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

SPP PRODUCTS

SPP PRODUCTS supplier risk profile Q1-2026: 51 shipments, 13 suppliers across 4 countries with India dominance.

Supplier score
75/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
51
Tier-1 suppliers
13
Source countries
4
Top country
India · 61%
Q1 2026 overview

What this importer's trade footprint looks like

SPP PRODUCTS imported 51 shipments in Q1 2026 across 13 suppliers and 4 countries, with India dominating sourcing at 61% of volume. The company's top supplier, Kanika Fasteners (India), accounted for 16 shipments, followed by GBMT Structural Steel (UAE) with 12 shipments. Import activity centered on HS Chapter 73 (iron and steel products), reflecting a concentrated metals and fasteners sourcing strategy.

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.

SPP PRODUCTS registered zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the Uyghur Forced Labor Prevention Act. The importer's supply chain shows no flagged compliance concerns at the primary supplier level.

Risk score

Composite breakdown · 75 / 100

Activity
64
Diversification
53
Stability
38
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

KANIKA FASTENERSIndia16
GBMT STRUCTURAL STEELUnited Arab Emirates12
SHREE METALIndia9
SHANGHAI FOREIGN TRADEChina3
ALPHA PRECISION METALS PRIVATE LIMIIndia3
QINGDAO ALLIED INDUSTRIALSouth Korea1
SHANXI ASSOCIATED INDUSTRIALChina1
ALPHA PRECISION METALS PRIVATEIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
61%
31
United Arab Emirates
24%
12
China
10%
5
South Korea
6%
3
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 731819
5 shipments
10% of mix
HS 730890
2 shipments
4% of mix
HS 732690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 68 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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