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

CHARTA

CHARTA supplier risk profile Q1 2026: 95 shipments from 4 suppliers across China and Singapore.

Supplier score
79B
/ 100
Q1 shipments
95
Tier-1 suppliers
4
Source countries
2
Top country
China · 4%
Q1 2026 overview

What this importer's trade footprint looks like

CHARTA imported 95 shipments in Q1 2026 across 4 suppliers and 2 countries. China accounted for 4.2% of shipments, with leading suppliers PT Lontar Papyrus Pulp and PT Pabrik Kertas Tjiwi Kimia TBK each contributing 2 shipments. The importer's trade is concentrated in HS chapter 48 (paper and paperboard products), reflecting a narrow product focus.

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.

CHARTA has zero sanctions watchlist matches and zero suppliers with Uygur Forced Labor Prevention Act (UFLPA) exposure flags. No compliance red flags were identified in Q1 2026 screening.

Risk score

Composite breakdown · 79 / 100

Activity
83
Diversification
40
Stability
43
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

PT LONTAR PAPYRUS PULPChina2
PT PABRIK KERTAS TJIWI KIMIA TBKSingapore2
DA REN MACHINEChina1
PT PINDO DELI PULP AND PAPER MILLSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
4%
4
Singapore
2%
2
Cargo

Top HS codes

HS 481029
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 4 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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