TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/PREMIUM WATERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PREMIUM WATERS

PREMIUM WATERS Q1-2026 supplier risk profile: 98 shipments, 5 vendors, A+ rating.

Supplier score
92A+
/ 100
Q1 shipments
98
Tier-1 suppliers
5
Source countries
5
Top country
Malaysia · 37%
Q1 2026 overview

What this importer's trade footprint looks like

PREMIUM WATERS imported 98 shipments in Q1 2026 across 5 suppliers and 5 countries. Malaysia accounted for the largest share at 36.7% of shipments, followed by Morocco at 33.7%. The two primary suppliers—RECRON M 781769K (Malaysia, 36 shipments) and SUMILON ECO PET (Morocco, 33 shipments)—dominate the sourcing base. No HS chapter data was available for classification.

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.

PREMIUM WATERS recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the import network registered exposure to forced-labor risk indicators under UFLPA-adjacent proximity screening. The import profile carries no flagged compliance alerts.

Risk score

Composite breakdown · 92 / 100

Activity
84
Diversification
75
Stability
91
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

RECRON M 781769KMalaysia36
SUMILON ECO PETMorocco33
SUMILON ECO PET-10
SUMILON ECO PETUnited Kingdom10
RECRON MALAYSIA COMPANChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
37%
36
Morocco
34%
33
-
10%
10
United Kingdom
10%
10
China
9%
9
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 5 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.