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

ACE PLUS

ACE PLUS supplier risk profile Q1 2026: China-focused sourcing, 52 shipments, 6 suppliers.

Supplier score
70B
/ 100
Q1 shipments
52
Tier-1 suppliers
6
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

ACE PLUS imported 52 shipments in Q1 2026 from 6 suppliers across 2 countries. China accounted for 98.1% of shipments, with a single Korean supplier contributing 1 shipment. GUANGXI DALING was the dominant supplier at 39 shipments, followed by ZAOZHUANG JIAYI SUPPLY CHAIN L with 6 shipments. Product classification data was not available for this period.

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.

ACE PLUS recorded no sanctions watchlist matches in Q1 2026. No suppliers showed direct exposure to forced-labor risk indicators under UFLPA proximity analysis.

Risk score

Composite breakdown · 70 / 100

Activity
61
Diversification
0
Stability
60
Recency
98
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

GUANGXI DALINGChina39
ZAOZHUANG JIAYI SUPPLY CHAIN LChina6
SHAOXING SHANGYU SHIHAN SUPPLY CHAIChina3
LIUZHOU FENGWANG ANDChina2
CHANGZHOU HAIBOKESI TChina1
GUANGXI DALINGSouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
51
South Korea
2%
1
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 2 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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