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

JERICH

JERICH supplier risk profile Q1 2026: paper importer, 114 shipments, 9 suppliers, 6 countries, grade A.

Supplier score
81A
/ 100
Q1 shipments
114
Tier-1 suppliers
9
Source countries
6
Top country
Germany · 83%
Q1 2026 overview

What this importer's trade footprint looks like

JERICH imported 114 shipments across 9 suppliers in Q1 2026, sourcing from 6 countries. Germany dominated the footprint with 95 shipments (83% share), led by Mondi Paper Sales with 79 shipments. The importer's trade centers on HS Chapter 48 (paper and paperboard products), with secondary activity in related paper grades. Spain and China each contributed smaller volumes at 10 and 3 shipments respectively.

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.

JERICH records no sanctions watchlist matches and no suppliers with direct UFLPA forced-labor exposure flagged in Q1 2026. The importer carries an overall risk score of 81 (grade A) with no enforcement concerns on record.

Risk score

Composite breakdown · 81 / 100

Activity
89
Diversification
57
Stability
40
Recency
100
Forwarder-clean
99
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

MONDI PAPER SALESGermany79
OP PAPIRNA S R OGermany16
TORRASPAPELSpain10
MONDI JUELICHBelgium1
MONDI PAPER SALESAustria1
CARTIERE DEL GARDAItaly1
UNIPLUMBGChina1
CHU HOWChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
83%
95
Spain
9%
10
China
3%
3
Austria
1%
1
Belgium
1%
1
Italy
1%
1
Cargo

Top HS codes

HS 480255
6 shipments
5% of mix
HS 480257
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 55 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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