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Tarifflo/Companies/INTEROCEAN TRADE AND TRANSPORTATIONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

INTEROCEAN TRADE AND TRANSPORTATION

INTEROCEAN TRADE AND TRANSPORTATION supplier risk profile Q1-2026: 57 shipments, 6 suppliers, risk grade C.

Supplier score
60C
/ 100
Q1 shipments
57
Tier-1 suppliers
6
Source countries
3
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

INTEROCEAN TRADE AND TRANSPORTATION imported 57 shipments in Q1 2026 across 6 suppliers in 3 countries. The company's trade portfolio spans three HS chapters, with miscellaneous manufactured articles (HS Chapter 94) representing the largest category. Supply chain depth extends to 1,215 tier-3 suppliers, indicating a multi-layered sourcing network.

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.

No sanctions watchlist hits were recorded for INTEROCEAN TRADE AND TRANSPORTATION in Q1 2026. The company registered no forced-labor exposure across its supplier base.

Risk score

Composite breakdown · 60 / 100

Activity
65
Diversification
0
Stability
50
Recency
97
Forwarder-clean
2
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 190120
1 shipments
2% of mix
HS 691110
1 shipments
2% of mix
HS 940179
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 1,215 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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