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

LAWRENCE WHOLESALE

Lawrence Wholesale Q1-2026 supplier risk profile: 260 shipments, 48 suppliers, A-grade compliance score.

Supplier score
84A
/ 100
Q1 shipments
260
Tier-1 suppliers
48
Source countries
18
Top country
Uruguay · 31%
Q1 2026 overview

What this importer's trade footprint looks like

Lawrence Wholesale processed 260 shipments across 48 suppliers in Q1 2026, sourcing from 18 countries. Uruguay dominated the footprint with 81 shipments (31% share), followed by China (46 shipments, 18% share) and Panama (45 shipments, 17% share). Top suppliers included Ontilcor from Uruguay with 62 shipments and Marfrig Foods from Brazil with 38 shipments. The importer's entire trade volume concentrated in HS chapter 16 (prepared meat products).

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.

Lawrence Wholesale registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposure to UFLPA forced-labor designations.

Risk score

Composite breakdown · 84 / 100

Activity
93
Diversification
84
Stability
31
Recency
100
Forwarder-clean
100
HS consistency
60
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

48 distinct tier-1 suppliers in Q1 2026

ONTILCORUruguay62
MARFRIG FOODSBrazil38
PT BUMI MENARA INTERNUSA DAMPITChina36
FRIGORIFICO TACUAREMBOPanama15
AMAZON NORTE INDUSTRIA E COMERCIO DPanama12
FRIGORIFICO TACUAREMBOUruguay12
MAI SHI CPanama7
STELLA FOODS AUSTRALIA PTYAustralia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Uruguay
31%
81
China
18%
46
Panama
17%
45
Brazil
17%
43
Singapore
2%
6
Malaysia
2%
6
Cargo

Top HS codes

HS 160521
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

69 tier-2 + 67 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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