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

UTC OVERSEAS

UTC OVERSEAS supplier risk profile Q1-2026: 170 shipments, 27 suppliers, 17 countries, B-grade assessment.

Supplier score
75B
/ 100
Q1 shipments
170
Tier-1 suppliers
27
Source countries
17
Top country
Germany · 55%
Q1 2026 overview

What this importer's trade footprint looks like

UTC OVERSEAS processed 170 shipments across 27 suppliers in 17 countries during Q1 2026. Germany dominates the sourcing footprint with 93 shipments (54.7% of total), followed by India at 21 shipments (12.4%). The top supplier UTC OVERSEAS (DE) accounts for 74 shipments, with secondary operations in Belgium and India adding 13 and 21 shipments respectively. Import activity spans 21 HS codes, with Chapter 87 (vehicles and parts) most prominent at 7 shipments, alongside machinery and electrical equipment across multiple chapters.

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.

UTC OVERSEAS reports zero matches against sanctions watchlists and zero suppliers with known forced-labor exposure under UFLPA criteria. No compliance flags were triggered in the Q1 2026 review.

Risk score

Composite breakdown · 75 / 100

Activity
86
Diversification
60
Stability
32
Recency
100
Forwarder-clean
89
HS consistency
15
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

UTC OVERSEASGermany74
UTC OVERSEAS INDIAIndia18
AIRPORT CLEARANCE SERVICE INCORPORGermany15
UTC OVERSEASBelgium13
UTC OVERSEASNetherlands3
UTC MEDITERRANEAN SRL A SOCIO UNICOItaly3
UTC OVERSEAS INDIA UNITIndia3
UTC OVERSEAS BRASIL LTDABrazil2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
55%
93
India
12%
21
Belgium
8%
13
Italy
2%
4
South Korea
2%
4
Netherlands
2%
3
Cargo

Top HS codes

HS 870510
7 shipments
4% of mix
HS 853710
3 shipments
2% of mix
HS 292119
2 shipments
1% of mix
HS 846140
2 shipments
1% of mix
HS 843049
2 shipments
1% of mix
HS 846620
2 shipments
1% of mix
HS 841990
1 shipments
1% of mix
HS 841989
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

34 tier-2 + 1,180 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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