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Tarifflo/Companies/TO THE ORDER OF SOCIETE GENERALE DESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO THE ORDER OF SOCIETE GENERALE DE

TO THE ORDER OF SOCIETE GENERALE DE supplier risk profile Q1-2026: 60 shipments, single UAE source.

Supplier score
74B
/ 100
Q1 shipments
60
Tier-1 suppliers
1
Source countries
1
Top country
United Arab Emirates · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE ORDER OF SOCIETE GENERALE DE imported 60 shipments in Q1 2026 from a single supplier across one country. All shipments originated from the United Arab Emirates, representing 100% of the import volume. The primary supplier is Aluminium Bahrain B S C, which accounted for the entirety of incoming shipments during the period.

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.

The importer registered zero matches against international sanctions watchlists in Q1 2026. No suppliers in the trade network showed forced-labor exposure under UFLPA proximity assessments.

Risk score

Composite breakdown · 74 / 100

Activity
66
Diversification
0
Stability
100
Recency
77
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ALUMINIUM BAHRAIN B S CUnited Arab Emirates60
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United Arab Emirates
100%
60
Locked

Tier 2 / Tier 3 supplier graph

93 tier-2 + 152 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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