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

LEMAN

LEMAN US supplier risk profile Q1 2026: 671 shipments, 31 suppliers, Germany-centric sourcing.

Supplier score
78B
/ 100
Q1 shipments
671
Tier-1 suppliers
31
Source countries
17
Top country
Germany · 67%
Q1 2026 overview

What this importer's trade footprint looks like

LEMAN (US) processed 671 shipments across 31 suppliers in Q1 2026, sourcing from 17 countries. Germany dominates the footprint with 448 shipments (66.8% share), followed by smaller volumes from China, India, and South Korea. The top supplier, LEMAN Germany, accounts for 446 shipments and supplies products spanning chemicals, paper goods, textiles, and machinery (HS chapters 29, 48, 57, 70, 84). Secondary suppliers include OAK Shipping Services (India, 32 shipments) and LEMAN China entities (42 combined 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.

LEMAN registers no matches on sanctions watchlists and has no suppliers with documented forced-labor exposure under UFLPA criteria. Both compliance flags return zero findings for Q1 2026.

Risk score

Composite breakdown · 78 / 100

Activity
100
Diversification
60
Stability
51
Recency
100
Forwarder-clean
87
HS consistency
7
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

31 distinct tier-1 suppliers in Q1 2026

LEMANGermany446
OAK SHIPPING SERVICESIndia32
LEMAN CHINAChina31
LEMAN CHINASouth Korea11
LEMANNetherlands10
CF THAILANDThailand6
LEMAN CHINA SHENZHEN BRANCHHong Kong SAR China4
LEMANPanama4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
67%
448
China
6%
42
India
5%
32
South Korea
2%
13
Netherlands
1%
10
Thailand
1%
6
Cargo

Top HS codes

HS 940180
3 shipments
0% of mix
HS 940320
2 shipments
0% of mix
HS 732690
2 shipments
0% of mix
HS 940161
2 shipments
0% of mix
HS 853890
2 shipments
0% of mix
HS 940360
2 shipments
0% of mix
HS 570310
1 shipments
0% of mix
HS 481159
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

69 tier-2 + 1,346 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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