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

OLYMPIAD LINE

OLYMPIAD LINE supplier risk profile Q1 2026: 199 shipments, 27 suppliers, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
199
Tier-1 suppliers
27
Source countries
11
Top country
Greece · 1%
Q1 2026 overview

What this importer's trade footprint looks like

OLYMPIAD LINE processed 199 shipments from 27 suppliers across 11 countries in Q1 2026. Greece represented the largest sourcing concentration at 1% of shipments, followed by Belgium and Sri Lanka. Top suppliers included AL INTISSAR FOR CHEMICAL PLASTICS and MOHAMED SAMIR SALEH MOHAMED. The importer's trade activity concentrated in HS Chapter 74 (copper and articles thereof), which accounted for 4 shipments, alongside significant apparel imports under HS Chapter 61.

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.

OLYMPIAD LINE recorded zero sanctions watchlist matches in Q1 2026. The importer also shows zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. Supply chain risk assessment yielded a B-grade score of 73.

Risk score

Composite breakdown · 73 / 100

Activity
89
Diversification
75
Stability
42
Recency
100
Forwarder-clean
4
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

AL INTISSAR FOR CHEMICAL PLASTICSGreece1
BLUE WATER SHIPPINGBelgium1
MOHAMED SAMIR SALEH MOHAMEDGreece1
TRANSPORT PARTNERSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Greece
1%
2
Belgium
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

HS 741110
4 shipments
2% of mix
HS 611030
3 shipments
2% of mix
HS 420211
2 shipments
1% of mix
HS 390940
1 shipments
1% of mix
HS 392350
1 shipments
1% of mix
HS 620630
1 shipments
1% of mix
HS 690721
1 shipments
1% of mix
HS 392010
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 298 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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