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

SUPERIOR

SUPERIOR supplier risk profile Q1 2026: 139 shipments, India-focused, sanctions matches flagged.

Supplier score
83A
/ 100
Q1 shipments
139
Tier-1 suppliers
21
Source countries
10
Top country
India · 61%
Q1 2026 overview

What this importer's trade footprint looks like

SUPERIOR processed 139 shipments across 21 suppliers in Q1 2026, drawing from 10 countries. India dominated the sourcing footprint with 85 shipments (61% of total), led by GRASIM with 64 shipments and ARISTA CHEMICALS with 15 shipments. China and Colombia were secondary sources at 16 and 14 shipments respectively. Product category data was not available for classification by HS chapter.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MEDEX
    Matches PRO MEDEX, INC · 60% similarity
    SAM Exclusions
  • TIMOTION TECHNOLOGY
    Matches TiMi Technologies Co., Ltd. · 62% similarity
    US Trade CSL
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.

Two names matching sanctions watchlists were identified in SUPERIOR's supply network. No suppliers registered exposure under forced-labor compliance frameworks.

Risk score

Composite breakdown · 83 / 100

Activity
81
Diversification
58
Stability
55
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

GRASIMIndia64
ARISTA CHEMICALSIndia15
CAPOTEX 2000 S LColombia14
QUALITY CASTINGS FZEUnited Arab Emirates10
SUPERIOR DO BRASIL LTDABrazil6
VIKRANT FORGEIndia4
HANGZHOU TEJIN METALWORKChina3
JIESHOU XINGLONG FISHING TACKLEChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
61%
85
China
12%
16
Colombia
10%
14
United Arab Emirates
7%
10
Brazil
4%
6
Spain
2%
3
Locked

Tier 2 / Tier 3 supplier graph

160 tier-2 + 1,631 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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