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Tarifflo/Companies/IMCD USSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IMCD US

IMCD US supplier risk profile Q1 2026: Netherlands-heavy sourcing, sanctions matches detected.

Supplier score
70C
/ 100
Q1 shipments
69
Tier-1 suppliers
19
Source countries
11
Top country
Netherlands · 54%
Q1 2026 overview

What this importer's trade footprint looks like

IMCD US processed 69 shipments across 19 suppliers in Q1 2026, sourcing from 11 countries. The Netherlands dominated the trade footprint with 37 shipments (53.6% share), followed by the United Kingdom with 9 shipments. TRINITY (Netherlands) was the largest single supplier with 24 shipments. Product imports span six HS codes, with Chapter 29 (organic chemicals), Chapter 32 (dyes and tanning agents), and Chapter 39 (plastics) represented across the supply base.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • TRINITY
    Matches Trinity · 100% similarity
    OFAC SDNUS Trade CSLAU DFATUA War Sanctions
  • TRINITY
    Matches Trinity · 100% similarity
    OFAC SDNUS Trade CSLAU DFATUA War Sanctions
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.

Two names in IMCD US's supplier network matched sanctions watchlists during Q1 2026. No suppliers showed direct forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 70 / 100

Activity
72
Diversification
66
Stability
24
Recency
100
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
61
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

TRINITYNetherlands24
DFE PHARMANetherlands10
HUBRONUnited Kingdom6
TRINITYGermany5
COOL OFF PTYAustralia4
LANTM NNEN BIOREFINERIESSweden2
IMERYS MINERALS SALESNetherlands2
DANISCO SWEETENERSFinland2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
54%
37
United Kingdom
13%
9
Germany
10%
7
Australia
7%
5
Colombia
3%
2
Finland
3%
2
Cargo

Top HS codes

HS 294000
2 shipments
3% of mix
HS 320649
2 shipments
3% of mix
HS 390720
2 shipments
3% of mix
HS 390810
2 shipments
3% of mix
HS 130219
1 shipments
1% of mix
HS 390729
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 280 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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