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

TOPSOE

TOPSOE supplier risk profile Q1-2026: 135 shipments, 3 suppliers, A-grade compliance rating.

Supplier score
81A
/ 100
Q1 shipments
135
Tier-1 suppliers
3
Source countries
3
Top country
Denmark · 90%
Q1 2026 overview

What this importer's trade footprint looks like

TOPSOE, a US-based importer, received 135 shipments in Q1 2026 from 3 suppliers across 3 countries. Denmark dominated the sourcing footprint with 122 shipments (90.4% share), primarily from the parent company TOPSOE in Copenhagen. Mexico and Japan contributed 10 and 3 shipments respectively. The import activity centers on HS Chapter 28 (inorganic chemicals), with IMERYS ALMERIA and JGC CATALYSTS AND CHEMICALS as secondary suppliers.

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.

TOPSOE registered zero matches on sanctions watchlists in Q1 2026 and zero suppliers with known forced-labor exposure under UFLPA proximity indicators. The importer's supply chain shows no flagged compliance exposures in this period.

Risk score

Composite breakdown · 81 / 100

Activity
80
Diversification
16
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TOPSOEDenmark122
IMERYS ALMERIAMexico10
JGC CATALYSTS AND CHEMICALSJapan3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Denmark
90%
122
Mexico
7%
10
Japan
2%
3
Cargo

Top HS codes

HS 281830
11 shipments
8% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 5 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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