LIGENTIA supplier risk profile Q1 2026: 103 shipments from 19 suppliers across 10 countries.
LIGENTIA processed 103 shipments across 19 suppliers in Q1 2026, sourcing from 10 countries spanning 10 HS codes. China dominated the footprint with 34 shipments (33% share), followed by Germany at 24 shipments (23% share). The importer's top supplier, LOTUS LINES (Germany), contributed 23 shipments primarily in HS Chapter 16 (prepared meat products), while two China-based LIGENTIA entities together accounted for 32 shipments. Extended supply chain visibility extends to 24 tier-2 and 406 tier-3 suppliers.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
LIGENTIA recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA criteria in Q1 2026. The importer carries a compliance score of 80 (grade B), indicating moderate risk posture with no immediate designation-based or forced-labor-linked violations flagged.
19 distinct tier-1 suppliers in Q1 2026
| LOTUS LINES | Germany | 23 |
| LIGENTIA CHINA HONG KONG | China | 18 |
| LIGENTIA CHINA SHANGHAI | China | 14 |
| LIGENTIA CAMBODIA | Cambodia | 14 |
| LIGENTIA CAMBODIA | South Korea | 6 |
| CF THAILAND | Thailand | 4 |
| LIGENTIA POLAND SP Z O O | Poland | 2 |
| LIGENTIA POLAND SP Z O O | Colombia | 2 |
Share of Q1 2026 inbound shipments by source country
24 tier-2 + 406 tier-3 nodes mapped - sign up to see them.
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