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

OLEIN RECOVERY

OLEIN RECOVERY supplier risk profile Q1-2026: 84 shipments, 15 suppliers across Dominican Republic, Egypt, Panama.

Supplier score
74B
/ 100
Q1 shipments
84
Tier-1 suppliers
15
Source countries
5
Top country
Dominican Republic · 67%
Q1 2026 overview

What this importer's trade footprint looks like

OLEIN RECOVERY imported 84 shipments from 15 suppliers across 5 countries in Q1 2026. The Dominican Republic accounted for 67% of shipment volume, with ARDIL COMERCIAL and ARDIL COMERCIAL SRL among the leading suppliers. Trade activity spans 11 HS codes, with Chapter 48 (paper and paperboard products) dominating the import profile, particularly HS code 481910.

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.

OLEIN RECOVERY has no matching names on sanctions watchlists. None of the company's suppliers are identified as having forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 74 / 100

Activity
74
Diversification
46
Stability
41
Recency
100
Forwarder-clean
100
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

ARDIL COMERCIALDominican Republic19
ARDIL COMERCIAL SRLDominican Republic15
CARTONERA ALFREDO HUEDDominican Republic15
HELWAN FERTILIZERSEgypt12
ACTRPanama6
WALT PACKING THAILANDPanama3
ELKAY CHEMICALSDominican Republic2
GOODYEAR SLP DE C VMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
67%
56
Egypt
14%
12
Panama
14%
12
-
2%
2
Mexico
2%
2
Cargo

Top HS codes

HS 481910
7 shipments
8% of mix
HS 481960
4 shipments
5% of mix
HS 481920
2 shipments
2% of mix
HS 310210
2 shipments
2% of mix
HS 401120
1 shipments
1% of mix
HS 630710
1 shipments
1% of mix
HS 151529
1 shipments
1% of mix
HS 961100
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 114 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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