TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/SIGMAI ASIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SIGMAI ASIA

SIGMAI ASIA supplier risk profile Q1-2026: 113 shipments, 6 suppliers, India-focused sourcing

Supplier score
78B
/ 100
Q1 shipments
113
Tier-1 suppliers
6
Source countries
4
Top country
India · 80%
Q1 2026 overview

What this importer's trade footprint looks like

SIGMAI ASIA imported 113 shipments in Q1 2026 across six suppliers in four countries. India dominated sourcing activity with 90 shipments (79.6% of total volume), followed by Belgium with 14 shipments. The company's import profile centers on HS Chapter 73 (iron and steel products), with HS code 730890 representing the primary commodity across top suppliers ISSGF INDIA PRIVATE and ISSGF INDIA.

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.

SIGMAI ASIA recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the import network showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
79
Diversification
21
Stability
75
Recency
100
Forwarder-clean
93
HS consistency
94
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

ISSGF INDIA PRIVATEIndia46
ISSGF INDIAIndia44
ISSGF INDIA PRIVATEBelgium14
ISSGF INDIA PRIVATESri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
80%
90
Belgium
12%
14
Sri Lanka
1%
1
Cargo

Top HS codes

HS 730890
17 shipments
15% of mix
HS 900110
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 1,021 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.