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

STOLT NIELSEN

Stolt Nielsen supplier risk profile Q1-2026: 63 shipments, 7 suppliers, A-grade compliance.

Supplier score
88A
/ 100
Q1 shipments
63
Tier-1 suppliers
7
Source countries
5
Top country
India · 43%
Q1 2026 overview

What this importer's trade footprint looks like

Stolt Nielsen processed 63 shipments across 7 suppliers in Q1 2026, concentrated in India (43% of shipments) and Guatemala (35%), with a smaller presence in China and South Korea. The importer's trade footprint centers on a single HS chapter—chapter 29 (organic chemicals)—indicating narrow product specialization. J M Baxi Marine Services and Maritima Express dominate the supplier base, accounting for 23 and 22 shipments respectively.

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.

Stolt Nielsen recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance red flags emerged in the Q1 2026 review period.

Risk score

Composite breakdown · 88 / 100

Activity
70
Diversification
69
Stability
88
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

J M BAXI MARINE SERVICESIndia23
MARITIMA EXPRESSGuatemala22
ALL CLEAR ON BEHALF OF-8
J M BAXIIndia4
STOLT NIELSEN TAIWANChina3
SHANGHAI SUPREMESouth Korea2
MCBRIDE CARIBBEAN-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
43%
27
Guatemala
35%
22
-
14%
9
China
5%
3
South Korea
3%
2
Cargo

Top HS codes

HS 293339
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 97 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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