TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ORMEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ORMEX

ORMEX supplier risk profile Q1-2026: 85 shipments from 4 US-based suppliers, B-grade risk assessment.

Supplier score
70B
/ 100
Q1 shipments
85
Tier-1 suppliers
4
Source countries
2
Top country
United States · 96%
Q1 2026 overview

What this importer's trade footprint looks like

ORMEX imported 85 shipments across 4 suppliers in Q1 2026, sourcing primarily from the United States (96.5% of shipments). The importer's supply chain spans 2 countries and 36 HS codes, with ORMCO serving as the dominant supplier at 57 shipments. Miscellaneous articles (HS Chapter 98) represent the largest product category by volume at 11 shipments, followed by rubber and plastic components from chapters 40 and 39.

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.

ORMEX registered no sanctions watchlist matches in Q1 2026. None of the four suppliers register forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 70 / 100

Activity
70
Diversification
7
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

ORMCOUnited States57
MCMASTER-CARR SUPPLYUnited States22
APEX GRAPHICSCanada3
KERRYUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
96%
82
Canada
4%
3
Cargo

Top HS codes

HS 980200
11 shipments
13% of mix
HS 401699
7 shipments
8% of mix
HS 482110
7 shipments
8% of mix
HS 731815
6 shipments
7% of mix
HS 710813
3 shipments
4% of mix
HS 392490
3 shipments
4% of mix
HS 392321
3 shipments
4% of mix
HS 392690
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 346 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.