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Tarifflo/Companies/PHILIP MORRIS ON BEHALF OFSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PHILIP MORRIS ON BEHALF OF

Philip Morris On Behalf Of supplier risk profile Q1 2026 — import analysis, compliance review.

Supplier score
64C
/ 100
Q1 shipments
116
Tier-1 suppliers
1
Source countries
1
Top country
Dominican Republic · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Philip Morris On Behalf Of recorded 116 shipments in Q1 2026 across a single supplier base. All sourcing originated from the Dominican Republic, representing 100% of import volume. La Aurora served as the sole supplier, concentrating the company's procurement footprint entirely within one country and supplier relationship.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LA AURORA
    Matches NEON · 70% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

The importer registered one sanctions watchlist name match during Q1 2026. No suppliers showed exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 64 / 100

Activity
81
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

LA AURORADominican Republic116
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
100%
116
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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