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Tarifflo/Companies/PETER HEINRICHS BANMANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· CO

PETER HEINRICHS BANMAN

PETER HEINRICHS BANMAN supplier risk profile Q1-2026: Mexico sourcing, single-supplier footprint, C-grade assessment.

Supplier score
68C
/ 100
Q1 shipments
76
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PETER HEINRICHS BANMAN imported 76 shipments in Q1 2026 across 49 distinct HS codes, sourced entirely from a single supplier in Mexico. FRIESEN LOEWEN JOHAN accounted for all 76 shipments, representing 100% of the company's inbound volume. The portfolio spans multiple product categories, with machinery and equipment (HS chapter 84) and plastics (HS chapter 39) representing significant portions of the trade activity.

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.

No sanctions watchlist matches were detected for this importer or its supplier network. No suppliers registered forced-labor exposure under UFLPA proximity criteria. The company's compliance profile shows no flagged designations during the Q1 2026 review period.

Risk score

Composite breakdown · 68 / 100

Activity
70
Diversification
0
Stability
100
Recency
84
Forwarder-clean
100
HS consistency
5
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

FRIESEN LOEWEN JOHANMexico76
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
76
Cargo

Top HS codes

HS 845090
6 shipments
8% of mix
HS 701349
5 shipments
7% of mix
HS 761510
4 shipments
5% of mix
HS 850940
4 shipments
5% of mix
HS 841440
3 shipments
4% of mix
HS 851660
3 shipments
4% of mix
HS 691200
3 shipments
4% of mix
HS 392410
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 1 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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