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Tarifflo/Companies/IFS NEUTRAL MARITIME SERVICESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IFS NEUTRAL MARITIME SERVICE

IFS NEUTRAL MARITIME SERVICE supplier risk profile Q1 2026—320 shipments, 13 suppliers, 8 countries, A-grade risk score.

Supplier score
82A
/ 100
Q1 shipments
320
Tier-1 suppliers
13
Source countries
8
Top country
Panama · 7%
Q1 2026 overview

What this importer's trade footprint looks like

IFS NEUTRAL MARITIME SERVICE processed 320 shipments in Q1 2026 across 13 suppliers and 8 countries. Panama was the largest source market, representing 7.2% of total shipment volume. The importer's top supplier PIER17 PANAMA (Panama) drove 18 shipments, while a Colombia-based entity of the same operator contributed 15 shipments. HS Chapter 84 (machinery and mechanical appliances) dominated the sourcing profile, with secondary activity in miscellaneous manufactured goods and plastics.

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.

IFS NEUTRAL MARITIME SERVICE recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA frameworks. The importer's tier-2 and tier-3 extended supply chain encompassed 24 and 317 entities respectively, with no flagged regulatory concerns.

Risk score

Composite breakdown · 82 / 100

Activity
100
Diversification
77
Stability
94
Recency
100
Forwarder-clean
26
HS consistency
15
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

PIER17 PANAMAPanama18
PIER17 PANAMAColombia15
CENTRAL SHIPPING AGENCY MIItaly12
IFS NEUTRAL MARITIME SERVICEUnited Kingdom12
MSL CHILEChile5
MSL DEL PERU SACPeru5
PIER 17 PANAMAPanama5
MARITIME SERVICE LINE URUGUAY-4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
7%
23
Colombia
5%
15
Italy
4%
13
United Kingdom
4%
12
Chile
2%
5
Peru
2%
5
Cargo

Top HS codes

HS 842649
3 shipments
1% of mix
HS 848340
2 shipments
1% of mix
HS 843149
2 shipments
1% of mix
HS 330420
1 shipments
0% of mix
HS 392690
1 shipments
0% of mix
HS 530610
1 shipments
0% of mix
HS 391390
1 shipments
0% of mix
HS 680221
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 317 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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