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Tarifflo/Companies/IFS NEUTRAL MARITIME SERVISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IFS NEUTRAL MARITIME SERVI

IFS NEUTRAL MARITIME SERVI supplier risk assessment Q1-2026. Trade footprint, compliance status, and import analysis.

Supplier score
69C
/ 100
Q1 shipments
149
Tier-1 suppliers
1
Source countries
1
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

IFS NEUTRAL MARITIME SERVI imported 149 shipments in Q1 2026 across 2 HS codes from a single supplier located in one country. The importer's trade footprint is concentrated in HS Chapter 84 (machinery and mechanical appliances) and HS Chapter 29 (organic chemicals), reflecting diversified industrial sourcing. With a limited supplier base of one entity, this import structure suggests a highly dependent relationship for the company's Q1 procurement needs.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
No matches in 4.2M-record corpus

Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.

UFLPA forced-labor proximity
No suppliers in proximity to documented sites

Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.

The importer registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network show documented forced-labor exposure under UFLPA proximity criteria. The compliance profile carries no active red flags from these two primary risk vectors.

Risk score

Composite breakdown · 69 / 100

Activity
87
Diversification
0
Stability
100
Recency
100
Forwarder-clean
0
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 293190
1 shipments
1% of mix
HS 843999
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 317 tier-3 nodes mapped - sign up to see them.

Tier-2 supplier #1 · CN
Tier-3 supplier #2 · CN
Tier-2 supplier #3 · CN
Tier-3 supplier #4 · CN
Tier-2 supplier #5 · CN
Tier-3 supplier #6 · CN
Tier-2 supplier #7 · CN
Tier-3 supplier #8 · CN
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Methodology. Snapshot built from US Customs AMS import and export bill-of-lading records arrived between Q1 2026 (Jan – Mar). Supplier risk score is a composite of activity, diversification, stability, recency, forwarder-cleanness, HS consistency, sanctions screen, and forced-labor proximity. Sanctions screen runs trigram similarity against the OpenSanctions FTM corpus (4.2M+ records, 32,982 sanctioned entities, 91,894 names + aliases). Forced-labor proximity is a haversine distance from each CN supplier's resolved coordinate to the nearest of 380 documented facilities in the ASPI Xinjiang Data Project. This page shows the Q1 2026 (Jan – Mar) snapshot only - sign up for live updates.
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