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

TATA METALS

TATA METALS supplier risk profile Q1 2026: import footprint analysis, compliance scoring.

Supplier score
86A
/ 100
Q1 shipments
50
Tier-1 suppliers
3
Source countries
3
Top country
India · 44%
Q1 2026 overview

What this importer's trade footprint looks like

TATA METALS processed 50 shipments in Q1 2026 across three suppliers based in India, Japan, and Spain. India accounted for 44% of total shipment volume, with TATA supplying 22 shipments and TOPY (Japan) contributing 18 shipments. The importer's sourcing portfolio shows concentration in two primary suppliers, with SIDERURGICA BALBOA (Spain) rounding out the third supplier relationship at 10 shipments.

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.

TATA METALS registered zero sanctions watchlist matches in Q1 2026. No suppliers in the active portfolio show exposure to forced-labor designation under UFLPA frameworks.

Risk score

Composite breakdown · 86 / 100

Activity
69
Diversification
79
Stability
88
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TATAIndia22
TOPYJapan18
SIDERURGICA BALBOASpain10
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
44%
22
Japan
36%
18
Spain
20%
10
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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