TO supplier risk Q1 2026: 121 shipments, 18 suppliers across 4 countries, Indonesia-focused sourcing.
TO, a US-based importer, processed 121 shipments across 18 suppliers in Q1 2026, sourcing from four countries. Indonesia dominated the trade footprint with 75 shipments (62% of total), followed by the Philippines at 23 shipments (19%). PT Sumber Indah Perkasa led supplier activity with 34 shipments, while Worldventure Commodities contributed 20 shipments. Product category data was not available for this period.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
TO registered zero matches on sanctions watchlists in Q1 2026. No suppliers in the company's network show exposed proximity to UFLPA forced-labor sourcing indicators. The importer's compliance profile carries minimal flagged risk across both screening categories.
18 distinct tier-1 suppliers in Q1 2026
| PT SUMBER INDAH PERKASA | Indonesia | 34 |
| WORLDVENTURE COMMODITIES | Philippines | 20 |
| PT SINAR MAS AGRO RESOURCES AND | Indonesia | 10 |
| PT IVO MAS TUNGGAL | Indonesia | 9 |
| PT SARI DUMAI SEJATI | Indonesia | 9 |
| IOI SERVICES | Malaysia | 8 |
| PT KREASIJAYA ADHIKARYA | Indonesia | 7 |
| ISLAND TIMBERLANDS PARTNER | Canada | 4 |
Share of Q1 2026 inbound shipments by source country
180 tier-2 + 583 tier-3 nodes mapped - sign up to see them.
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