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

AMPAK

AMPAK supplier risk profile Q1-2026: India-sourced chemical imports, 11 suppliers, B-grade compliance score.

Supplier score
79B
/ 100
Q1 shipments
67
Tier-1 suppliers
11
Source countries
4
Top country
India · 48%
Q1 2026 overview

What this importer's trade footprint looks like

AMPAK processed 67 shipments across 11 suppliers in Q1 2026, sourcing from four countries with India dominating at 48% of total volume. The company's top supplier, K UTTAMLAL, accounted for 16 shipments, followed by SUDEEP NUTRITION PRIVATE with 8 shipments. Product imports span three HS codes, with chemical compounds (HS 283650) representing the largest category by shipment count.

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.

AMPAK registered zero sanctions watchlist matches in Q1 2026. The importer also shows zero suppliers with documented forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 79 / 100

Activity
81
Diversification
67
Stability
37
Recency
100
Forwarder-clean
99
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

K UTTAMLALIndia16
SUDEEP NUTRITION PRIVATEIndia8
MUSIM MASMalaysia4
INDUSTRIAL SOLVENTS CHEMICALSIndia4
HWA HSIA GLASSChina3
LASONS INDIA PRIVATEIndia1
PT MUSIM MASSingapore1
SALICYLATES CHEMICALSIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
48%
32
Malaysia
6%
4
China
4%
3
Singapore
3%
2
Cargo

Top HS codes

HS 283650
3 shipments
4% of mix
HS 151620
2 shipments
3% of mix
HS 290517
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 7 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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