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Tarifflo/Companies/GEO WM RUEFFSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

GEO WM RUEFF

GEO WM RUEFF supplier risk assessment Q1 2026: Switzerland-focused importer, A-grade compliance rating, no sanctions flags.

Supplier score
89A
/ 100
Q1 shipments
121
Tier-1 suppliers
4
Source countries
4
Top country
Switzerland · 43%
Q1 2026 overview

What this importer's trade footprint looks like

GEO WM RUEFF processed 121 shipments across four suppliers in Q1 2026, with sourcing concentrated in Switzerland (43% of volume). The importer's top two suppliers—GERALD METALS (52 shipments) and HINDALCO (36 shipments)—account for over 73% of trade activity. No HS code data is available to determine product category breakdown. Extended supply network visibility extends to tier-3 suppliers (8 entities), indicating moderate supply-chain depth.

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.

GEO WM RUEFF registered zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. The importer carries an overall compliance risk score of 89/100 (Grade A), with no flagged forced-labor or sanctioned-entity proximity.

Risk score

Composite breakdown · 89 / 100

Activity
83
Diversification
68
Stability
80
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

GERALD METALSSwitzerland52
HINDALCOSri Lanka36
GOVE ALUMINIUM FINANCEAustralia32
SMC COMERCIAL E EXPORTADORA DEBrazil1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
43%
52
Sri Lanka
30%
36
Australia
26%
32
Brazil
1%
1
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 8 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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