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

UMI

UMI supplier risk profile Q1-2026: 57 shipments, 31 suppliers, B-grade compliance assessment

Supplier score
76B
/ 100
Q1 shipments
57
Tier-1 suppliers
31
Source countries
13
Top country
- · 37%
Q1 2026 overview

What this importer's trade footprint looks like

UMI completed 57 shipments across 31 suppliers in Q1 2026, importing from 13 countries with incomplete origin data for 37% of shipments. Colombia and Brazil each accounted for 14% of activity, while India, Morocco, and South Africa made smaller contributions. Top suppliers included MART STONE TRADE LTDA and THOR GRANITOS E MARMORES LTDA, both with 6 shipments each. The import profile centers on HS Chapter 68 (stone and ceramic products), reflecting a materials-focused supply chain.

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.

UMI registered zero matches against sanctions watchlists in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening. The compliance profile reflects low acute risk flags, though 21 shipments lack country-of-origin attribution, limiting full supply-chain visibility.

Risk score

Composite breakdown · 76 / 100

Activity
80
Diversification
87
Stability
26
Recency
100
Forwarder-clean
93
HS consistency
82
Forced-labor proximity
100
Sanctions clean
53
Tier 1

Top suppliers

31 distinct tier-1 suppliers in Q1 2026

MART STONE TRADE LTDA-6
THOR GRANITOS E MARMORES LTDAColombia6
XCLUSIVE MARBLE PROCESSING PTY-4
PBA SERVICOS E COMERCIO DE PEDRAS-3
THOR GRANITOS E MARMORES LTDABrazil3
QUALITA GRANITOS E MARMORES LTDA-2
SMG OVERSEAS STONESMorocco2
FLOAT PTYSouth Africa2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
37%
21
Colombia
14%
8
Brazil
14%
8
India
7%
4
Morocco
5%
3
South Africa
4%
2
Cargo

Top HS codes

HS 680299
2 shipments
4% of mix
HS 681099
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

74 tier-2 + 481 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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