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Tarifflo/Companies/JMD CUSTOMS BROKERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

JMD CUSTOMS BROKERS

JMD CUSTOMS BROKERS supplier risk profile Q1-2026: 74 shipments, 10 suppliers, India-focused sourcing.

Supplier score
68/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
74
Tier-1 suppliers
10
Source countries
5
Top country
India · 4%
Q1 2026 overview

What this importer's trade footprint looks like

JMD CUSTOMS BROKERS processed 74 shipments in Q1 2026 across 10 suppliers and 5 countries. India accounted for approximately 4% of shipments, representing the top sourcing country. The importer's trade activity concentrated in HS Chapter 40 (rubber products), with shipments spanning HS codes 392390, 401170, and 401180. IMPEX SERVICES INDIA was the leading supplier with 3 shipments.

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 recorded zero sanctions watchlist matches in Q1 2026. No suppliers showed exposure to forced-labor risk under UFLPA scrutiny. The compliance profile carries a C-grade risk assessment with a total score of 68.

Risk score

Composite breakdown · 68 / 100

Activity
70
Diversification
28
Stability
70
Recency
100
Forwarder-clean
8
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

IMPEX SERVICES INDIAIndia3
ACE FORWARDERS PRIVATE-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
4%
3
-
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392390
3 shipments
4% of mix
HS 401170
3 shipments
4% of mix
HS 401180
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 7 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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