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Tarifflo/Companies/WELLS FARGO BANK NATIONAL ASSOCIATSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

WELLS FARGO BANK NATIONAL ASSOCIAT

Wells Fargo Bank National Association supplier risk profile Q1-2026: 50 shipments, 1 supplier, sanctions match flagged.

Supplier score
70C
/ 100
Q1 shipments
50
Tier-1 suppliers
1
Source countries
1
Top country
South Korea · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Wells Fargo Bank National Association imported 50 shipments in Q1 2026 across a single supplier and sourcing country. The importer's entire footprint originated from South Korea, representing 100% of shipment volume. DL Chemical served as the sole supplier for this period. No HS classification data was available for the shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • DL CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 75% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
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.

One name matching occurred against sanctions watchlists during the period. No suppliers in the direct network registered forced-labor exposure under UFLPA proximity assessment.

Risk score

Composite breakdown · 70 / 100

Activity
73
Diversification
29
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
18
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DL CHEMICALSouth Korea50
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
100%
50
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 364 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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