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

LOCHER EVERS

LOCHER EVERS supplier risk profile Q1 2026: 516 shipments, China-heavy sourcing, watchlist matches flagged.

Supplier score
67C
/ 100
Q1 shipments
516
Tier-1 suppliers
57
Source countries
9
Top country
China · 38%
Q1 2026 overview

What this importer's trade footprint looks like

LOCHER EVERS processed 516 shipments across 57 suppliers in Q1 2026, drawing primarily from China (194 shipments, 37.6% of total) and South Korea (36 shipments, 7.0%). The company sourced across 9 countries and 74 HS codes, with LEMAN CHINA NINGBO BRANCH as the largest single supplier at 97 shipments. Paper and paperboard products (HS Chapter 48) dominated the import mix, including 23 shipments under HS 482369 alone.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • ITI TRANSPORTATION IN
    Matches Group W Advisors, Inc. · 65% similarity
    SAM Exclusions
  • ITI TRANSPORTATION
    Matches Group W Advisors, Inc. · 71% similarity
    SAM Exclusions
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.

Two names matching OFAC or other sanctions watchlists were detected during Q1 2026. No suppliers registered exposure under forced-labor due-diligence frameworks such as UFLPA.

Risk score

Composite breakdown · 67 / 100

Activity
100
Diversification
28
Stability
40
Recency
100
Forwarder-clean
50
HS consistency
0
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

57 distinct tier-1 suppliers in Q1 2026

LEMAN CHINA NINGBO BRANCHChina97
LEMAN CHINA XIAMEN BRANCHChina40
LEMAN CHINA QINGDAO BRANCHChina21
ITI TRANSPORTATION INChina17
LEMAN CHINASouth Korea16
LEMAN CHINA QINGDAO BRANCHSouth Korea8
SHENZHEN SAILING SUPPLY CHAIN LChina4
ATZ SHIPPING TRADE TRANSPORTSouth Korea4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
38%
194
South Korea
7%
36
Canada
0%
2
Colombia
0%
2
Panama
0%
2
Brazil
0%
1
Cargo

Top HS codes

HS 482369
23 shipments
4% of mix
HS 854620
11 shipments
2% of mix
HS 210390
9 shipments
2% of mix
HS 481920
7 shipments
1% of mix
HS 392410
6 shipments
1% of mix
HS 391740
6 shipments
1% of mix
HS 190590
5 shipments
1% of mix
HS 200897
4 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

49 tier-2 + 1,642 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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