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

ACTONIM TRADE

ACTONIM TRADE supplier risk profile Q1 2026: 70 shipments, China-focused sourcing, 2 sanctions matches.

Supplier score
70C
/ 100
Q1 shipments
70
Tier-1 suppliers
27
Source countries
3
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

ACTONIM TRADE received 70 shipments in Q1 2026 across a supplier base of 27 vendors spanning 3 countries. China dominates the import profile at 92.9% of shipments (65 total), with South Korea and Hong Kong accounting for the remainder. The two largest suppliers—HONG KONG MAOYANZONGHENG LIMITE and WUHAN SHACHI TECHNOLOGY—each shipped 11 consignments. Product category data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MARS TRADE
    Matches Marika Trade Corp · 60% similarity
    UA War Sanctions
  • SHANGHAI JINGQI
    Matches Shanghai Jingzhuo Information Technology Co., Ltd. · 68% similarity
    US Trade CSLTW SHTC
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.

ACTONIM TRADE has 2 names matching sanctions watchlists in its sourcing footprint. No suppliers in the current portfolio register as exposed to forced-labor supply-chain risk under the UFLPA framework.

Risk score

Composite breakdown · 70 / 100

Activity
82
Diversification
14
Stability
20
Recency
100
Forwarder-clean
96
HS consistency
100
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

HONG KONG MAOYANZONGHENG LIMITEChina11
WUHAN SHACHI TECHNOLOGYChina11
QINGDAO YANTU TRADE CChina8
HONG KONG MAODINGYUANChina6
ZHEJIANG VANSON LEISUREChina4
MARS TRADEChina3
ZHEJIANG GFILTER METALChina3
SHANGHAI JINGQIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
65
South Korea
3%
2
Hong Kong SAR China
1%
1
Locked

Tier 2 / Tier 3 supplier graph

66 tier-2 + 341 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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