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

OVERSEAS

OVERSEAS Q1 2026 supplier risk profile: 67 shipments, 18 suppliers, Belgium-France sourcing.

Supplier score
81A
/ 100
Q1 shipments
67
Tier-1 suppliers
18
Source countries
9
Top country
Belgium · 36%
Q1 2026 overview

What this importer's trade footprint looks like

OVERSEAS processed 67 shipments across 18 suppliers in Q1 2026, with sourcing concentrated in Western Europe. Belgium led the sourcing footprint at 35.8% of shipments, followed closely by France at 32.8%. The importer's trade portfolio is dominated by HS Chapter 19 (prepared cereals), which accounts for the vast majority of import value, with PMSWEET SPRL and BISCUIT serving as the two largest suppliers by shipment volume.

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.

OVERSEAS recorded zero sanctions watchlist matches and zero suppliers with flagged forced-labor exposure in the analyzed period. The importer's compliance score stands at 81 (grade A), indicating low-risk profile across monitored dimensions.

Risk score

Composite breakdown · 81 / 100

Activity
75
Diversification
75
Stability
39
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

PMSWEET SPRLBelgium13
BISCUITNetherlands11
BETRAMOSBelgium11
BONCOLACFrance9
ST MICHELFrance4
ST MICHEL BISCUITSFrance4
ASTRUCFrance2
HOMERTaiwan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
36%
24
France
33%
22
Netherlands
16%
11
Taiwan
4%
3
China
4%
3
Anguilla
1%
1
Cargo

Top HS codes

HS 190590
45 shipments
67% of mix
HS 190531
6 shipments
9% of mix
HS 190532
5 shipments
7% of mix
HS 190120
1 shipments
1% of mix
HS 200799
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

103 tier-2 + 1,077 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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