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Tarifflo/Companies/PETER ISLAND 2000Snapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PETER ISLAND 2000

PETER ISLAND 2000 supplier risk profile & Q1-2026 import data, compliance & sourcing footprint

Supplier score
80A
/ 100
Q1 shipments
106
Tier-1 suppliers
4
Source countries
2
Top country
United States · 73%
Q1 2026 overview

What this importer's trade footprint looks like

PETER ISLAND 2000 processed 106 shipments in Q1 2026 across 4 suppliers and 2 source countries. The United States accounted for 73% of inbound traffic (77 shipments), while the British Virgin Islands contributed 27% (29 shipments). The company's largest supplier by volume was PETER ISLAND 2000 (US-based, 74 shipments), followed by PETER ISLAND 2000 (VG-based, 29 shipments). No product classification data was available for this period.

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.

PETER ISLAND 2000 recorded zero matches against sanctions watchlists and zero suppliers with forced-labor exposure flagged under the Uyghur Forced Labor Prevention Act framework. The compliance profile carries an overall risk score of 80 (Grade A).

Risk score

Composite breakdown · 80 / 100

Activity
79
Diversification
46
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

PETER ISLAND 2000United States74
PETER ISLAND 2000British Virgin Islands29
IWATER AND POWERUnited States2
ECOLABUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
73%
77
British Virgin Islands
27%
29
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 14 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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