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

SIJ

SIJ supplier risk profile Q1 2026: 117 shipments, 6 suppliers, A-grade assessment.

Supplier score
82A
/ 100
Q1 shipments
117
Tier-1 suppliers
6
Source countries
5
Top country
Germany · 3%
Q1 2026 overview

What this importer's trade footprint looks like

SIJ imported 117 shipments in Q1 2026 across 6 suppliers located in 5 countries. Germany and Slovenia each accounted for 3.4% of shipment volume. The importer's sourcing centers on iron and steel products, with HS Chapter 72 (iron and steel) dominating the trade profile. Top suppliers include SIJ SUZ D O O (Slovenia, 4 shipments) and multiple SIJ Metal Ravne entities across Europe.

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.

SIJ registered zero sanctions watchlist matches in Q1 2026. The importer's supplier network shows no exposure to forced-labor risk flags under UFLPA monitoring. Supply-chain visibility extends to tier-3 suppliers with 83 entities identified.

Risk score

Composite breakdown · 82 / 100

Activity
79
Diversification
73
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SIJ SUZ D O OSlovenia4
NEELE VAT OCEANGermany2
SIJ METAL RAVNE D O OBelgium2
SIJ METAL RAVNE D O OGermany2
SIJ METAL RAVNE D O ONetherlands2
SIJ ACRONI D O O-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
3%
4
Slovenia
3%
4
Belgium
2%
2
Netherlands
2%
2
-
1%
1
Cargo

Top HS codes

HS 721921
3 shipments
3% of mix
HS 722220
3 shipments
3% of mix
HS 722850
3 shipments
3% of mix
HS 721510
2 shipments
2% of mix
HS 722830
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 83 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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