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

LESCHACO HOUSTON

LESCHACO HOUSTON supplier risk profile Q1-2026: sourcing footprint, compliance checks & trade data.

Supplier score
83A
/ 100
Q1 shipments
226
Tier-1 suppliers
7
Source countries
6
Top country
Germany · 42%
Q1 2026 overview

What this importer's trade footprint looks like

LESCHACO HOUSTON moved 226 shipments across 7 suppliers in Q1 2026, sourcing from 6 countries. Germany dominated inbound flow at 41.6% of shipments, followed by the Netherlands at 36.3%. AC CONTAINER LINE entities across Germany, the Netherlands, and Belgium accounted for the majority of activity. Organic chemicals (HS Chapter 29) and soaps/detergents (HS Chapter 34) formed the core import mix, with surfactants (HS 340420) representing the largest single product line at 23 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.

LESCHACO HOUSTON registered zero matches on sanctions watchlists in Q1 2026. No suppliers in the sourcing network showed exposure to UFLPA forced-labor designations. The importer's overall compliance score stands at 83 (Grade A).

Risk score

Composite breakdown · 83 / 100

Activity
85
Diversification
66
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

AC CONTAINER LINEGermany94
AC CONTAINER LINENetherlands80
AC CONTAINER LINEBelgium42
LESCHACO INDIAMorocco4
AC CONTAINER LINE BREMENNetherlands2
TRI XSouth Korea2
AC CONTAINER LINEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
42%
94
Netherlands
36%
82
Belgium
19%
42
Morocco
2%
4
South Korea
1%
2
China
0%
1
Cargo

Top HS codes

HS 340420
23 shipments
10% of mix
HS 283539
8 shipments
4% of mix
HS 381239
6 shipments
3% of mix
HS 390729
4 shipments
2% of mix
HS 340490
4 shipments
2% of mix
HS 340242
3 shipments
1% of mix
HS 382499
2 shipments
1% of mix
HS 292419
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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