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

NEUMANN GRUPPE

NEUMANN GRUPPE supplier risk profile Q1 2026: 586 shipments, 121 suppliers, compliance grade A.

Supplier score
88A
/ 100
Q1 shipments
586
Tier-1 suppliers
121
Source countries
18
Top country
Colombia · 23%
Q1 2026 overview

What this importer's trade footprint looks like

NEUMANN GRUPPE processed 586 shipments from 121 suppliers across 18 countries in Q1 2026. Colombia and Panama each accounted for 22.5% of shipments, emerging as the dominant sourcing regions. Top suppliers included EXPORTADORA DE CAFE CALIFORNIA (Mexico, 46 shipments) and SKN CARIBECAFE (Colombia, 37 shipments), indicating a concentrated coffee import operation. The company maintains visibility into 95 tier-2 and 121 tier-3 suppliers in its sourcing network.

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.

NEUMANN GRUPPE recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria in Q1 2026. No compliance red flags emerged from the available supply-chain data.

Risk score

Composite breakdown · 88 / 100

Activity
100
Diversification
84
Stability
48
Recency
100
Forwarder-clean
99
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

121 distinct tier-1 suppliers in Q1 2026

EXPORTADORA DE CAFE CALIFORNIAMexico46
SKN CARIBECAFEColombia37
BENEFICIO DE CAFE MONTECRISTO DEHonduras21
UNEX GUATEMALAColombia19
EXPORTADORA DE CAFE CALIFORNIAPanama18
BENEFICIO DE CAFE MONTECRISTOColombia15
INTIMEX BUON MA THUOTVietnam15
SKN CARIBECAFE-15
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
23%
132
Panama
23%
132
-
12%
70
Mexico
9%
55
Vietnam
7%
39
Brazil
6%
37
Locked

Tier 2 / Tier 3 supplier graph

95 tier-2 + 121 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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