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Tarifflo/Companies/LOTTE CHEMICAL CALIFORNIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LOTTE CHEMICAL CALIFORNIA

LOTTE CHEMICAL CALIFORNIA supplier risk Q1-2026: import compliance, HS code analysis, sanctions screening.

Supplier score
78B
/ 100
Q1 shipments
59
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

LOTTE CHEMICAL CALIFORNIA processed 59 shipments in Q1 2026 across four HS codes, with zero identifiable suppliers and zero source countries in the dataset. The import profile centers on plastics (HS Chapter 39), which accounts for the majority of activity through codes 390740 and 392051, each representing roughly 8.5% of shipments. The company's extended supply network reaches 13 tier-2 suppliers and 148 tier-3 entities, though direct supplier attribution remains unavailable.

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.

LOTTE CHEMICAL CALIFORNIA registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA criteria in Q1 2026. The importer carries a risk score of 78 (grade B) with no flagged compliance events in the available data.

Risk score

Composite breakdown · 78 / 100

Activity
78
Diversification
46
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 390740
5 shipments
8% of mix
HS 392051
5 shipments
8% of mix
HS 390390
3 shipments
5% of mix
HS 320420
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 148 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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