Back to Risk IntelligenceValidValidValidFlaggedFlagged
Electronics· Michigan P7
Pacific Rim Components
Sanctions match detected on parent company (OFAC SDN list). Onboarding suspended pending compliance review.
Overall risk
38
Stable
Workflow: No action taken yet
Category-Level Risk Scores
Composite of 6 risk vectors · lower is better
Financial
48Compliance
92Geopolitical
78Concentration
55Operational
50Reputational
70Documents & Compliance Status
Tracked artifacts across legal, quality, and risk
3 valid2 flagged
Master Supply Agreement
Signed · expires Jan 2027
NDA
Signed Jun 2023
ISO 9001:2015
Cert #QMS-7782
OFAC Screening
Parent company match on SDN list
Cyber Posture Scan
Critical findings open
AI assessment: Sanctions match detected on parent company (OFAC SDN list). Onboarding suspended pending compliance review.
Workflow
Assign vendor risk owner
Route Pacific Rim Components to Risk Lead with a 48-hour triage SLA.
AI detail: Recommended owner: Maya Chen · Risk Lead
Workflow
Acknowledge risk review
Log that Pacific Rim Components has been reviewed and suppress duplicate alerts for 7 days.
AI detail: Audit entry: reviewer, timestamp, risk score, and note
Workflow
Request supplier documents
Send a secure upload request for 2 compliance items.
AI detail: OFAC Screening · Cyber Posture Scan
Workflow
Mark vendor risk resolved
Close the active workflow for Pacific Rim Components and keep the case in risk history.
AI detail: Follow-up: quarterly re-verification + 90-day credit refresh