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Tarifflo/Companies/LEE KUM KEESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LEE KUM KEE

LEE KUM KEE supplier risk profile Q1 2026: sourcing footprint, compliance status, top suppliers.

Supplier score
77B
/ 100
Q1 shipments
76
Tier-1 suppliers
4
Source countries
2
Top country
China · 83%
Q1 2026 overview

What this importer's trade footprint looks like

LEE KUM KEE recorded 76 shipments across 4 suppliers in Q1 2026, concentrated in condiments and sauces (HS Chapter 21). China sourcing dominated at 83% of shipments, with Hong Kong representing 14%. General Glory Investment and the company's own China operations were the leading suppliers, collectively accounting for 72 shipments.

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.

The importer shows no matches on sanctions watchlists in this period. No suppliers in the trade footprint registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
80
Diversification
32
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

GENERAL GLORY INVESTMENTChina40
LEE KUM KEEChina21
GENERAL GLORY INVESTMENTHong Kong SAR China11
KERRY FOODS NANTONGChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
83%
63
Hong Kong SAR China
14%
11
Cargo

Top HS codes

HS 210390
5 shipments
7% of mix
HS 210310
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 36 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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