TO THE ORDER OF UBS SWITZERLAND supplier risk profile Q1-2026: 50 shipments, 2 suppliers, Belgium-Spain sourcing.
TO THE ORDER OF UBS SWITZERLAND recorded 50 shipments in Q1 2026 across two supplier locations. Belgium dominated sourcing activity with 40 shipments (80% of total volume), while Spain contributed 10 shipments. The importer worked with two primary suppliers: TIBERIUS (Belgium, 40 shipments) and S SARA COFFEE EXPORT (Spain, 10 shipments). No product classification data was 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 detected for this importer. None of the identified suppliers registered forced-labor exposure under UFLPA proximity screening. Overall compliance posture shows no elevated red flags in these two risk categories.
2 distinct tier-1 suppliers in Q1 2026
| TIBERIUS | Belgium | 40 |
| S SARA COFFEE EXPORT | Spain | 10 |
Share of Q1 2026 inbound shipments by source country
4 tier-2 + 11 tier-3 nodes mapped - sign up to see them.
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