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

SERAMPORE

SERAMPORE supplier risk profile Q1 2026: 58 shipments, 11 suppliers, India-focused sourcing

Supplier score
76B
/ 100
Q1 shipments
58
Tier-1 suppliers
11
Source countries
3
Top country
India · 83%
Q1 2026 overview

What this importer's trade footprint looks like

SERAMPORE imported 58 shipments in Q1 2026 from 11 suppliers across 3 countries. India dominated the sourcing footprint with 48 shipments (83% of total), followed by Sri Lanka (7 shipments) and China (3 shipments). DIVA RAVI AGRO FOUNDERS led supplier activity with 17 shipments, followed by RBA FERRO (India operations) with 10 shipments. No HS chapter distribution data is available for this period.

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.

SERAMPORE recorded zero sanctions watchlist matches and zero suppliers with UFLSA forced-labor exposure flags. The importer's overall compliance score is 76 (grade B), indicating moderate risk positioning.

Risk score

Composite breakdown · 76 / 100

Activity
64
Diversification
41
Stability
42
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

DIVA RAVI AGRO FOUNDERSIndia17
RBA FERROIndia10
KEITH CERAMIC INDIAIndia9
RBA FERROSri Lanka7
AIC IRON PRIVATEIndia4
SHREE HANUMAN IRON WORKSIndia4
CANGZHOU YONGXIN CASTINGChina2
SHREE RAMA IRON FOUNDRYIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
83%
48
Sri Lanka
12%
7
China
5%
3
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 17 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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