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Tarifflo/Companies/VALEO RM CUSTOMHOUSE BROKERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

VALEO RM CUSTOMHOUSE BROKERS

VALEO RM CUSTOMHOUSE BROKERS supplier risk profile Q1-2026: 451 shipments, 58 suppliers, 14 countries.

Supplier score
91A+
/ 100
Q1 shipments
451
Tier-1 suppliers
58
Source countries
14
Top country
China · 37%
Q1 2026 overview

What this importer's trade footprint looks like

VALEO RM CUSTOMHOUSE BROKERS moved 451 shipments across 58 suppliers in Q1 2026, spanning 14 countries. China dominated sourcing at 37% of shipments, followed by Germany at 20%. The importer's trade centers on vehicle parts (HS Chapter 87), which accounts for the majority of inbound goods, with SPI Precision Suzhou and O A Olimpio as leading suppliers by volume.

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.

The importer registered zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. Compliance risk is minimal based on available screening data.

Risk score

Composite breakdown · 91 / 100

Activity
100
Diversification
81
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

58 distinct tier-1 suppliers in Q1 2026

SPI PRECISION SUZHOUChina29
O A OLIMPIOItaly24
VALEO WISCHERSYSTEMEGermany20
SSF VERBINDUNGSTEILEGermany17
ZHEJIANG GUOMENG AUTO PARTSChina15
NINGBO CITY FRESH TECHNOLOGY LChina14
BACKER OBRPoland13
NINGBO JINGYI MINIATURE AXLE LTChina13
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
37%
169
Germany
20%
89
Italy
10%
44
Spain
9%
41
Poland
6%
29
France
6%
29
Cargo

Top HS codes

HS 870899
237 shipments
53% of mix
HS 851290
108 shipments
24% of mix
HS 853890
19 shipments
4% of mix
HS 401699
7 shipments
2% of mix
HS 850590
7 shipments
2% of mix
HS 870829
7 shipments
2% of mix
HS 848330
6 shipments
1% of mix
HS 731815
6 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

61 tier-2 + 62 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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