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

INDOUSA

INDOUSA supplier risk profile Q1 2026: 102 shipments, 4 suppliers, Malaysia-China sourcing.

Supplier score
80B
/ 100
Q1 shipments
102
Tier-1 suppliers
4
Source countries
3
Top country
Malaysia · 67%
Q1 2026 overview

What this importer's trade footprint looks like

INDOUSA imported 102 shipments in Q1 2026 across 4 suppliers based in 3 countries. Malaysia dominated the sourcing footprint with 68 shipments (66.7% share), followed by China with 32 shipments (31.4%). The primary supplier was PT Indofood CBP Sukses Makmur TBK, which accounted for the vast majority of inbound volume across its Malaysian and Chinese operations.

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.

INDOUSA registered zero sanctions watchlist hits in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity criteria. The importer's overall risk score was 80 (grade B), with no active compliance flags across the observed supply chain.

Risk score

Composite breakdown · 80 / 100

Activity
80
Diversification
45
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 INDOFOOD CBP SUKSES MAKMUR TBKMalaysia68
PT INDOFOOD CBP SUKSES MAKMUR TBKChina31
PT INDOFOOD CBP SUKSES MAKMUR TBKSingapore2
PT INDOFOOD CBP SUSKES MAKMUR TBKChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
67%
68
China
31%
32
Singapore
2%
2
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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