Tarifflo/Companies/LOCHER EVERSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

LOCHER EVERS

LOCHER EVERS supplier risk profile Q1 2026: 516 shipments, China-heavy sourcing, watchlist matches flagged.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

516

Tier-1 suppliers

Source countries

Top country

China · 38%

Q1 2026 overview

What this importer's trade footprint looks like

LOCHER EVERS processed 516 shipments across 57 suppliers in Q1 2026, drawing primarily from China (194 shipments, 37.6% of total) and South Korea (36 shipments, 7.0%). The company sourced across 9 countries and 74 HS codes, with LEMAN CHINA NINGBO BRANCH as the largest single supplier at 97 shipments. Paper and paperboard products (HS Chapter 48) dominated the import mix, including 23 shipments under HS 482369 alone.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

ITI TRANSPORTATION IN
Matches Group W Advisors, Inc. · 65% similarity
SAM Exclusions
ITI TRANSPORTATION
Matches Group W Advisors, Inc. · 71% similarity
SAM Exclusions

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.

Two names matching OFAC or other sanctions watchlists were detected during Q1 2026. No suppliers registered exposure under forced-labor due-diligence frameworks such as UFLPA.

Risk score

Composite breakdown · 67 / 100

Activity

100

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

57 distinct tier-1 suppliers in Q1 2026

LEMAN CHINA NINGBO BRANCH	China	97
LEMAN CHINA XIAMEN BRANCH	China	40
LEMAN CHINA QINGDAO BRANCH	China	21
ITI TRANSPORTATION IN	China	17
LEMAN CHINA	South Korea	16
LEMAN CHINA QINGDAO BRANCH	South Korea	8
SHENZHEN SAILING SUPPLY CHAIN L	China	4
ATZ SHIPPING TRADE TRANSPORT	South Korea	4

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

38%

194

South Korea

Canada

Colombia

Panama

Brazil

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 482369

23 shipments

4% of mix

HS 854620

11 shipments

2% of mix

HS 210390

9 shipments

2% of mix

HS 481920

7 shipments

1% of mix

HS 392410

6 shipments

1% of mix

HS 391740

6 shipments

1% of mix

HS 190590

5 shipments

1% of mix

HS 200897

4 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

49 tier-2 + 1,642 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.

TariffloLookup

Tarifflo/Companies/LOCHER EVERSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

LOCHER EVERS

LOCHER EVERS supplier risk profile Q1 2026: 516 shipments, China-heavy sourcing, watchlist matches flagged.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

516

Tier-1 suppliers

Source countries

Top country

China · 38%

Q1 2026 overview

What this importer's trade footprint looks like

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

ITI TRANSPORTATION IN
Matches Group W Advisors, Inc. · 65% similarity
SAM Exclusions
ITI TRANSPORTATION
Matches Group W Advisors, Inc. · 71% similarity
SAM Exclusions

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.

Two names matching OFAC or other sanctions watchlists were detected during Q1 2026. No suppliers registered exposure under forced-labor due-diligence frameworks such as UFLPA.

Risk score

Composite breakdown · 67 / 100

Activity

100

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

57 distinct tier-1 suppliers in Q1 2026

LEMAN CHINA NINGBO BRANCH	China	97
LEMAN CHINA XIAMEN BRANCH	China	40
LEMAN CHINA QINGDAO BRANCH	China	21
ITI TRANSPORTATION IN	China	17
LEMAN CHINA	South Korea	16
LEMAN CHINA QINGDAO BRANCH	South Korea	8
SHENZHEN SAILING SUPPLY CHAIN L	China	4
ATZ SHIPPING TRADE TRANSPORT	South Korea	4

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

38%

194

South Korea

Canada

Colombia

Panama

Brazil

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 482369

23 shipments

4% of mix

HS 854620

11 shipments

2% of mix

HS 210390

9 shipments

2% of mix

HS 481920

7 shipments

1% of mix

HS 392410

6 shipments

1% of mix

HS 391740

6 shipments

1% of mix

HS 190590

5 shipments

1% of mix

HS 200897

4 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

49 tier-2 + 1,642 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

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