Risks tied to this specific entity.
No issues detected across 7 sources
No issues detected across 1 source
No issues detected across 2 sources
No issues detected across 2 sources
Top origins: China, India, Qatar. Period: 2023-05-02 to 2026-05-02
ImportYeti (US Customs)No issues detected across 1 source
Penalties: $30450. Quarters non-compliant: 12. Programs: CAA, CWA, RCRA
Penalties: $1600000. Quarters non-compliant: . Programs:
Penalties: $260000. Quarters non-compliant: 0. Programs: CWA, RCRA
Penalties: $468600. Quarters non-compliant: . Programs:
Penalties: $700. Quarters non-compliant: 12. Programs: CAA
Penalties: $48690. Quarters non-compliant: 12. Programs: CAA, CWA, RCRA
Penalties: $468600. Quarters non-compliant: . Programs:
Penalties: $468600. Quarters non-compliant: . Programs:
Penalties: $0. Quarters non-compliant: 4. Programs:
Penalties: $224458. Quarters non-compliant: 0. Programs: CWA
Penalties: $240000. Quarters non-compliant: . Programs:
Penalties: $250000. Quarters non-compliant: . Programs:
Penalties: $621100. Quarters non-compliant: 5. Programs: CWA
Penalties: $312000. Quarters non-compliant: 9. Programs: CWA, RCRA
Penalties: $1400000. Quarters non-compliant: 0. Programs: CAA, CWA, RCRA
Penalties: $468600. Quarters non-compliant: . Programs:
Penalties: $125000. Quarters non-compliant: . Programs:
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $3000. Quarters non-compliant: 5. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $18000. Quarters non-compliant: 12. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $6000. Quarters non-compliant: 6. Programs: CWA, RCRA
Penalties: $10000. Quarters non-compliant: 5. Programs: CAA, CWA, RCRA
Penalties: $12000. Quarters non-compliant: 9. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs:
Penalties: $0. Quarters non-compliant: 10. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs:
Penalties: $0. Quarters non-compliant: 6. Programs: CWA
Penalties: $0. Quarters non-compliant: 6. Programs:
Penalties: $36000. Quarters non-compliant: 10. Programs: CWA
Penalties: $0. Quarters non-compliant: 6. Programs: CWA
Penalties: $6000. Quarters non-compliant: 5. Programs: CWA
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 7. Programs:
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 12. Programs: CAA, RCRA
Penalties: $3000. Quarters non-compliant: 12. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 6. Programs: CWA, RCRA
Penalties: $1000. Quarters non-compliant: 12. Programs: CAA
Penalties: $3500. Quarters non-compliant: 12. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 6. Programs: CWA
Penalties: $0. Quarters non-compliant: 8. Programs:
Penalties: $0. Quarters non-compliant: 12. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 7. Programs:
Penalties: $0. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 6. Programs: CWA
Penalties: $2500. Quarters non-compliant: 5. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 8. Programs: CWA
Penalties: $0. Quarters non-compliant: 7. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs:
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 11. Programs: CWA
Penalties: $7200. Quarters non-compliant: 12. Programs: CWA
Penalties: $0. Quarters non-compliant: 12. Programs:
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $0. Quarters non-compliant: 5. Programs:
Penalties: $1000. Quarters non-compliant: 12. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 9. Programs:
Penalties: $62000. Quarters non-compliant: 6. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 10. Programs:
Penalties: $24000. Quarters non-compliant: 8. Programs: RCRA
Penalties: $0. Quarters non-compliant: 3. Programs:
Penalties: $0. Quarters non-compliant: 1. Programs:
Penalties: $750. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $500. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $3600. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: 4. Programs:
Penalties: $0. Quarters non-compliant: 1. Programs:
Penalties: $59387. Quarters non-compliant: . Programs:
Penalties: $37500. Quarters non-compliant: 0. Programs: CWA
Penalties: $0. Quarters non-compliant: 1. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $0. Quarters non-compliant: 0. Programs: CWA
Penalties: $0. Quarters non-compliant: . Programs:
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $1000. Quarters non-compliant: 1. Programs: CAA, CWA, RCRA
Penalties: $13090. Quarters non-compliant: 0. Programs: RCRA
Penalties: $36083. Quarters non-compliant: . Programs:
Penalties: $2200. Quarters non-compliant: . Programs:
Penalties: $1000. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: 3. Programs:
Penalties: $16500. Quarters non-compliant: 0. Programs: CWA
Penalties: $10000. Quarters non-compliant: 0. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 3. Programs:
Penalties: $300. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $1000. Quarters non-compliant: 0. Programs: CAA
Penalties: $3000. Quarters non-compliant: 1. Programs: CWA
Penalties: $1500. Quarters non-compliant: 0. Programs: CWA
Penalties: $32250. Quarters non-compliant: . Programs:
Penalties: $15000. Quarters non-compliant: 0. Programs: CWA
Penalties: $750. Quarters non-compliant: 1. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $0. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 4. Programs:
Penalties: $25000. Quarters non-compliant: 0. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $37000. Quarters non-compliant: . Programs:
Penalties: $69000. Quarters non-compliant: 0. Programs: CWA
Penalties: $0. Quarters non-compliant: 0. Programs: RCRA
Penalties: $3500. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $3000. Quarters non-compliant: . Programs:
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $11034. Quarters non-compliant: . Programs:
Penalties: $3900. Quarters non-compliant: 2. Programs: CWA, RCRA
Penalties: $9000. Quarters non-compliant: 0. Programs: CAA
Penalties: $37500. Quarters non-compliant: . Programs:
Penalties: $0. Quarters non-compliant: 3. Programs:
Penalties: $250. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs: RCRA
Penalties: $9750. Quarters non-compliant: 0. Programs: RCRA
Penalties: $4750. Quarters non-compliant: 0. Programs: CAA, CWA, RCRA
Penalties: $11034. Quarters non-compliant: . Programs:
Penalties: $1000. Quarters non-compliant: 0. Programs: CWA, RCRA
Penalties: $50000. Quarters non-compliant: . Programs:
Penalties: $9570. Quarters non-compliant: 1. Programs: RCRA
Penalties: $9570. Quarters non-compliant: 2. Programs: CAA, CWA, RCRA
Penalties: $36250. Quarters non-compliant: 0. Programs: CWA
Penalties: $7000. Quarters non-compliant: 0. Programs: CAA
Penalties: $52000. Quarters non-compliant: 0. Programs: CWA, RCRA
Penalties: $15000. Quarters non-compliant: 0. Programs: CWA
Penalties: $0. Quarters non-compliant: 3. Programs:
Penalties: $1800. Quarters non-compliant: 3. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: . Programs:
Penalties: $930. Quarters non-compliant: 0. Programs: CAA, RCRA
Penalties: $75000. Quarters non-compliant: 1. Programs: RCRA
Penalties: $1500. Quarters non-compliant: 0. Programs: CAA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $36083. Quarters non-compliant: . Programs:
Penalties: $5600. Quarters non-compliant: 0. Programs: CAA
Penalties: $0. Quarters non-compliant: 2. Programs:
Penalties: $25127. Quarters non-compliant: . Programs:
Penalties: $27000. Quarters non-compliant: 0. Programs: CWA
Penalties: $1500. Quarters non-compliant: 0. Programs: CWA
Penalties: $9570. Quarters non-compliant: 1. Programs: RCRA
Penalties: $0. Quarters non-compliant: 1. Programs:
Penalties: $9570. Quarters non-compliant: 3. Programs: CAA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $0. Quarters non-compliant: 2. Programs:
Penalties: $9000. Quarters non-compliant: 0. Programs: CWA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $24000. Quarters non-compliant: 4. Programs: CWA, RCRA
Penalties: $27000. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $3000. Quarters non-compliant: 2. Programs: RCRA
Penalties: $0. Quarters non-compliant: 1. Programs:
Penalties: $0. Quarters non-compliant: 1. Programs:
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $0. Quarters non-compliant: 2. Programs:
Penalties: $9570. Quarters non-compliant: . Programs:
Penalties: $29500. Quarters non-compliant: 0. Programs: RCRA
Penalties: $9500. Quarters non-compliant: 1. Programs: CWA, RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $32350. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $12800. Quarters non-compliant: 0. Programs: RCRA
Penalties: $0. Quarters non-compliant: 0. Programs:
Penalties: $8000. Quarters non-compliant: 0. Programs: CAA, CWA, RCRA
Penalties: $0. Quarters non-compliant: 1. Programs:
SAN PABLO BAY PIPELINE COMPANY LLC: 0 qtrs non-compliance, $5600 penalties; CLEAN HARBORS SAN JOSE: 6 qtrs non-compliance, $62000 penalties; HSBC COPLEY/SAN DIEGO HQ: qtrs non-compliance, $36083 penalties
EPA ECHORisks tied to the location of this facility.
Political stability: 0.03, Rule of law: 1.33, Corruption control: 1.12
World Bank WGI 2023No issues detected across 2 sources
BOTULISM - USA (13): UNEVISCERATED FISH, RISK, RECALL; HANTAVIRUS - USA (06): (WASHINGTON) SIN NOMBRE VIRUS (SNV); VIBRIO VULNIFICUS - USA (02): (ALABAMA, FLORIDA ex SOUTH CAROLINA) WATER CONTACT, RAW OYSTERS
WHO/CDC/ProMED