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

KPM

KPM supplier risk profile & Q1-2026 import footprint analysis — 68 shipments across 7 suppliers.

Supplier score
67C
/ 100
Q1 shipments
68
Tier-1 suppliers
7
Source countries
5
Top country
India · 10%
Q1 2026 overview

What this importer's trade footprint looks like

KPM imported 68 shipments in Q1 2026 across 7 suppliers in 5 countries. India was the largest source, accounting for 10.3% of shipments, with SAFEWATER LINES INDIA as the leading supplier at 7 shipments. The importer's trade spans 2 HS codes, with HS Chapter 73 (iron and steel articles) representing the dominant product category. Supply depth extends to 27 tier-2 and 240 tier-3 suppliers.

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.

KPM registered no sanctions watchlist hits in Q1 2026. No suppliers showed exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 67 / 100

Activity
68
Diversification
22
Stability
63
Recency
100
Forwarder-clean
12
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

SAFEWATER LINES INDIAIndia7
GUANGZHOU CITY CAIUL DIGITALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
10%
7
China
1%
1
Cargo

Top HS codes

HS 730890
2 shipments
3% of mix
HS 845811
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

27 tier-2 + 240 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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