OPTIMA STEEL supplier risk profile Q1 2026: 402 shipments, 17 suppliers across 9 countries.
OPTIMA STEEL processed 402 shipments across 17 suppliers in Q1 2026, sourcing from 9 countries. Indonesia led the sourcing portfolio with 103 shipments (25.6% share), followed by the United Arab Emirates with 87 shipments (21.6%). PT AMNS INDONESIA and entities within the AL GHURAIR group dominated supplier relationships. The importer's activity centers on HS Chapter 73 (iron and steel products).
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
OPTIMA STEEL recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance red flags emerged in Q1 2026 screening.
17 distinct tier-1 suppliers in Q1 2026
| PT AMNS INDONESIA | Indonesia | 103 |
| AL GHURAIR IRON STEEL | - | 58 |
| AL GHURAIR IRON STEEL | United Arab Emirates | 46 |
| AL GHURAIR IRON STEEL | Mexico | 45 |
| AL GHURAIR IRON AND STEEL | United Arab Emirates | 41 |
| AL GHURAIR IRON STEEL | India | 36 |
| AL GHURAIR IRON AND STEEL | Sri Lanka | 19 |
| STARCORE 00000 | Thailand | 14 |
Share of Q1 2026 inbound shipments by source country
12 tier-2 + 17 tier-3 nodes mapped - sign up to see them.
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