TO THE ORDER OF BANQUE CANTONALE DE supplier risk profile: Q1 2026 import analysis, 57 shipments.
TO THE ORDER OF BANQUE CANTONALE DE processed 57 shipments in Q1 2026 across 2 suppliers located in 2 countries. The Netherlands dominated sourcing at 98.2% of shipment volume, with TELF accounting for 56 of 57 inbound movements. Spain contributed a single shipment via ROMEL GENERAL. HS-level data was not captured 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.
The importer registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance flags were raised during the review period.
2 distinct tier-1 suppliers in Q1 2026
| TELF | Netherlands | 56 |
| ROMEL GENERAL | Spain | 1 |
Share of Q1 2026 inbound shipments by source country
215 tier-2 + 521 tier-3 nodes mapped - sign up to see them.
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