Tarifflo/Companies/TIAMAT FORWARDERSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TIAMAT FORWARDER

TIAMAT FORWARDER supplier risk profile Q1-2026: Peru-dominant sourcing, 5 suppliers, B-grade compliance rating.

Supplier score

73/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Peru · 89%

Q1 2026 overview

What this importer's trade footprint looks like

TIAMAT FORWARDER processed 63 shipments in Q1 2026 across 5 suppliers in 4 countries. Peru dominated the sourcing footprint, accounting for 56 shipments (88.9% of volume), primarily through TIAMAT PERU SAC with 54 shipments. The import portfolio spans HS Chapter 10 (cereals) and HS Chapter 20 (prepared foods), with minimal diversification across product categories.

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.

TIAMAT FORWARDER recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the UFLPA framework as of Q1 2026. No compliance flags were identified in the current reporting period.

Risk score

Composite breakdown · 73 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TIAMAT PERU SAC	Peru	54
TIAMAT PERU C	Panama	4
TIAMAT PERU C	Colombia	2
TIAMAT PERU C	Peru	2
TIAMAT PERU C	Mexico	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Peru

89%

Panama

Colombia

Mexico

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 100850

2 shipments

3% of mix

HS 200911

1 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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