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Tarifflo/Companies/JP MORGAN CHASE BANK NASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

JP MORGAN CHASE BANK NA

JP Morgan Chase Bank NA supplier risk profile Q1 2026: 61 shipments, 18 suppliers, A-grade assessment.

Supplier score
84A
/ 100
Q1 shipments
61
Tier-1 suppliers
18
Source countries
7
Top country
- · 30%
Q1 2026 overview

What this importer's trade footprint looks like

JP Morgan Chase Bank NA processed 61 shipments across 18 suppliers in Q1 2026, drawing primarily from seven countries. Uruguay led sourcing with 23% of shipments, followed by Brazil at 18%. The company's top supplier, Naturafrig Alimentos Ltda (Brazil), accounted for 11 shipments, while Midfield Commodities Pty (Australia) contributed 8 shipments. No HS chapter data is available for this period.

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.

JP Morgan Chase Bank NA recorded zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity criteria. The importer presents no flagged compliance risks in the available data.

Risk score

Composite breakdown · 84 / 100

Activity
81
Diversification
85
Stability
37
Recency
100
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

NATURAFRIG ALIMENTOS LTDABrazil11
IDH L IVOIRIENNE D HEVEA-10
MIDFIELD COMMODITIES PTYAustralia8
FRIGORIFICO TACUAREMBOUruguay5
SILVER FERN FARMS-4
ESTABLECIMIENTOS COLONIAUruguay3
ONTILCORUruguay3
ARRE BEEFArgentina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
30%
18
Uruguay
23%
14
Brazil
18%
11
Australia
13%
8
Argentina
10%
6
China
3%
2
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 17 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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