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

INDUSTRIAL CHEMICAL

INDUSTRIAL CHEMICAL Q1 2026 supplier risk profile: single-source concentration from Dominican Republic importer.

Supplier score
74B
/ 100
Q1 shipments
64
Tier-1 suppliers
1
Source countries
1
Top country
Dominican Republic · 100%
Q1 2026 overview

What this importer's trade footprint looks like

INDUSTRIAL CHEMICAL imported 64 shipments in Q1 2026 across 2 HS codes from a single supplier in the Dominican Republic, which accounted for 100% of sourcing activity. The importer's supply chain is concentrated with DOMINICANA DE CALES as the sole supplier. Products span HS Chapter 15 (animal and vegetable oils) and HS Chapter 25 (salt, sulfur, and mineral materials), with the majority of volume in Chapter 25 commodities.

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.

INDUSTRIAL CHEMICAL registered zero matches on sanctions watchlists in Q1 2026. No suppliers in the direct supply chain showed forced-labor exposure indicators under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 74 / 100

Activity
69
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DOMINICANA DE CALESDominican Republic64
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
100%
64
Cargo

Top HS codes

HS 252230
2 shipments
3% of mix
HS 151800
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

97 tier-2 + 433 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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