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

SOCIETE GENERALE

Société Générale supplier risk profile Q1-2026: sourcing footprint, compliance review, and vendor concentration analysis.

Supplier score
90A+
/ 100
Q1 shipments
1,020
Tier-1 suppliers
10
Source countries
7
Top country
China · 55%
Q1 2026 overview

What this importer's trade footprint looks like

Société Générale (US) processed 1,020 shipments across 10 suppliers in Q1 2026, drawing from seven source countries. China dominated the footprint at 55.4% of shipments (565), followed by South Korea at 31.6% (322 shipments). Mercuria Energy—operating across multiple jurisdictions including China, South Korea, Switzerland, and South Africa—was the principal supplier, accounting for 888 shipments collectively. No HS chapter 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.

The importer registered zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity rules. Compliance flags remain clear across both categories.

Risk score

Composite breakdown · 90 / 100

Activity
100
Diversification
51
Stability
90
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

MERCURIA ENERGYChina565
MERCURIA ENERGYSouth Korea298
LOYAL HAILIANG COPPER THAILANDSouth Korea21
ATLANTIC COPPERSpain20
ATLANTIC COPPER SLUSpain20
MERCURIA ENERGYSwitzerland19
MERCURIA ENERGYSouth Africa6
SCM MINERA LUMINA COPPER CHILEChile4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
55%
565
South Korea
32%
322
Spain
4%
40
Switzerland
2%
19
South Africa
1%
6
Chile
0%
4
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 3 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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