TO THE ORDER OF SOCIETE GENERALE supplier risk profile, Q1 2026 trade data and compliance analysis.
TO THE ORDER OF SOCIETE GENERALE processed 1,190 shipments across 17 suppliers in Q1 2026, sourcing from 7 countries. China dominated the footprint at 34.6% of volume, followed by South Korea at 25.0%. ULIX SUPPLY CHAIN's China and Korea operations combined for 708 shipments. The importer's activity centered on HS Chapter 76 (aluminum) and HS Chapter 72 (iron and steel), with smaller volumes in specialty metallurgical products.
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.
No sanctioned entities appear on the supplier roster. None of the identified suppliers register proximity to forced-labor supply chains under UFLPA scrutiny. The importer's risk profile remains clear on both watchlist and labor-compliance dimensions.
17 distinct tier-1 suppliers in Q1 2026
| ULIX SUPPLY CHAIN | China | 410 |
| ULIX SUPPLY CHAIN | South Korea | 298 |
| MERCURIA ENERGY | Netherlands | 212 |
| MINERA LAS CENIZAS | Chile | 25 |
| MERCURIA ENERGY | Sri Lanka | 23 |
| MERCURIA ENERGY | South Africa | 12 |
| MINERA ESCONDIDA | Chile | 3 |
| MINERA ANTUCOYA | Chile | 3 |
Share of Q1 2026 inbound shipments by source country
93 tier-2 + 152 tier-3 nodes mapped - sign up to see them.
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