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Tarifflo/Companies/C STEINWEG BALTIMORESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

C STEINWEG BALTIMORE

C STEINWEG BALTIMORE supplier risk profile Q1 2026: 55 shipments, 7 suppliers, Panama-focused sourcing.

Supplier score
86A
/ 100
Q1 shipments
55
Tier-1 suppliers
7
Source countries
6
Top country
Panama · 49%
Q1 2026 overview

What this importer's trade footprint looks like

C STEINWEG BALTIMORE processed 55 shipments across 7 suppliers in Q1 2026, concentrated in Latin America and sourced from 6 countries. Panama was the dominant origin at 49% of shipments, followed by Colombia at 31%, reflecting a heavy reliance on MINSUR's operations across multiple jurisdictions. The importer worked with MINSUR entities in Panama (26 shipments) and Colombia (17 shipments), along with secondary suppliers including GERALD METALS in Switzerland and KOREA ZINC in Panama. Trade activity centered on a single HS classification (811010, tin unwrought).

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.

C STEINWEG BALTIMORE registered zero matches on sanctions watchlists and zero suppliers with disclosed UFLPA forced-labor exposure flags in Q1 2026. The importer's supply chain carried no reported compliance red flags in the monitored dataset.

Risk score

Composite breakdown · 86 / 100

Activity
77
Diversification
77
Stability
56
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

MINSURPanama26
MINSURColombia17
GERALD METALSSwitzerland7
ARGSingapore2
KOREA ZINCPanama1
MINSURPeru1
WILLIAM ROWLANDUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
49%
27
Colombia
31%
17
Switzerland
13%
7
Singapore
4%
2
United Kingdom
2%
1
Peru
2%
1
Cargo

Top HS codes

HS 811010
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 12 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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