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Tarifflo/Companies/PANASYSTEM USSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PANASYSTEM US

PANASYSTEM US supplier risk profile Q1-2026: inorganic chemical imports, India-Sri Lanka sourcing.

Supplier score
73B
/ 100
Q1 shipments
98
Tier-1 suppliers
4
Source countries
3
Top country
India · 57%
Q1 2026 overview

What this importer's trade footprint looks like

PANASYSTEM US imported 98 shipments in Q1 2026 across 4 suppliers and 3 countries. India was the dominant source, accounting for 57% of shipments, followed by Sri Lanka at 38%. The importer's product portfolio concentrated on HS Chapter 28 (inorganic chemicals), with PCBL CHEMICAL entities—based in India, Sri Lanka, and Singapore—representing the largest share of inbound volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • PCBL CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 64% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
  • PCBL CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 64% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
  • PCBL CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 64% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
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.

Three names associated with PANASYSTEM US matched sanctions watchlists in Q1 2026. No suppliers in the trade network registered forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 73 / 100

Activity
74
Diversification
53
Stability
100
Recency
96
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
11
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

PCBL CHEMICALIndia56
PCBL CHEMICALSri Lanka26
PCBL TNSri Lanka11
PCBL CHEMICALSingapore5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
57%
56
Sri Lanka
38%
37
Singapore
5%
5
Cargo

Top HS codes

HS 280300
8 shipments
8% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 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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