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Tarifflo/Companies/ROYAL PETROLEUMSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ROYAL PETROLEUM

ROYAL PETROLEUM Q1-2026 supplier risk assessment: 539 shipments, 14 suppliers, A+ grade.

Supplier score
91A+
/ 100
Q1 shipments
539
Tier-1 suppliers
14
Source countries
4
Top country
U.S. Virgin Islands · 51%
Q1 2026 overview

What this importer's trade footprint looks like

ROYAL PETROLEUM processed 539 shipments across 14 suppliers and 4 countries in Q1 2026. The US importer's supply chain was heavily concentrated in the US Virgin Islands, which accounted for 51.2% of shipments. SURTEC and ONYX PETROLEUM were the leading suppliers, collectively representing 327 shipments. The majority of tracked imports fell under HS chapter 86 (Railway and tramway locomotives), though only 52 shipments were classified to this category.

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.

ROYAL PETROLEUM reported zero matches against sanctions watchlists and zero suppliers with known forced-labor exposure under UFLPA criteria. The importer presents a clean compliance profile based on available screening data.

Risk score

Composite breakdown · 91 / 100

Activity
100
Diversification
59
Stability
88
Recency
100
Forwarder-clean
100
HS consistency
96
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

SURTEC-166
ONYX PETROLEUMU.S. Virgin Islands161
PRIORITY RORO SERVICESU.S. Virgin Islands87
PRIORITY RORO SERVICES-31
SABA ELECGRIC-23
FRIENDZOILU.S. Virgin Islands20
NITE OIL-16
ONYX PETROLEUMSint Maarten12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

U.S. Virgin Islands
51%
276
-
44%
236
Sint Maarten
5%
25
British Virgin Islands
0%
2
Cargo

Top HS codes

HS 860900
52 shipments
10% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 19 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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