JP Morgan Chase Bank NA supplier risk Q1-2026: 72 shipments, 6 suppliers across 3 countries. Risk score: A (82/100).
JP Morgan Chase Bank NA processed 72 shipments across 6 suppliers in Q1 2026, concentrated in a single unspecified country accounting for 79% of volume. Belgium and China supplied the remainder at 14% and 7% respectively. SOCIETE AFRICAINE DE PLANTATIONS D led with 20 shipments, followed by IDH L IVOIRIENNE D HEVEA with 17 shipments. HS classification data was not available for this period.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
No sanctions watchlist matches were recorded for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA criteria.
6 distinct tier-1 suppliers in Q1 2026
| SOCIETE AFRICAINE DE PLANTATIONS D | - | 20 |
| IDH L IVOIRIENNE D HEVEA | - | 17 |
| SAN RUBBER | - | 10 |
| SAPH SOCIETE AFRICAINE DE PLANTATIO | - | 10 |
| SOCIETE AFRICAINE DE PLANTATIONS D | Belgium | 10 |
| YIEH PHUI | China | 5 |
Share of Q1 2026 inbound shipments by source country
16 tier-2 + 12 tier-3 nodes mapped - sign up to see them.
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