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

AFC

AFC supplier risk profile Q1 2026: 104 shipments, 67 suppliers, China-Taiwan sourcing footprint.

Supplier score
72B
/ 100
Q1 shipments
104
Tier-1 suppliers
67
Source countries
8
Top country
China · 42%
Q1 2026 overview

What this importer's trade footprint looks like

AFC imported 104 shipments across 67 suppliers in Q1 2026, drawing primarily from China (42% of shipments) and Taiwan (29%). The importer sourced from 8 countries total, with NINGBO YAXUN HARDWARE as the largest single supplier at 9 shipments. The majority of imports fall within HS Chapter 73 (iron and steel articles), particularly bolts, screws, and fasteners (HS code 731815), which accounted for 12 shipments alone.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • TRADE RESOURCE
    Matches Limited Liability Company Resurs · 60% similarity
    UA War SanctionsTW SHTCSAM ExclusionsOFAC SDN
  • IFI MORGAN
    Matches Товариство з обмеженою відповідальністю "Морган" · 64% similarity
    UA War SanctionsUA NSDCCH SECO
  • IFI MORGAN
    Matches Товариство з обмеженою відповідальністю "Морган" · 64% similarity
    UA War SanctionsUA NSDCCH SECO
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.

AFC has 3 names matching sanctions watchlists. No suppliers currently register exposure under forced-labor supply-chain frameworks. The company's supply chain extends to tier-3 suppliers (410 entities), which warrants ongoing monitoring given the sanctions-list activity.

Risk score

Composite breakdown · 72 / 100

Activity
83
Diversification
54
Stability
15
Recency
100
Forwarder-clean
91
HS consistency
38
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

67 distinct tier-1 suppliers in Q1 2026

NINGBO YAXUN HARDWAREChina9
GOFASTTaiwan3
TRADE RESOURCETaiwan3
ZHEJIANG CHANNOV AUTO PARTSChina3
AASHVIIndia2
CHIA DA FASTENERTaiwan2
EXCEL COMPONENTSChina2
IFI MORGANChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
42%
44
Taiwan
29%
30
South Korea
6%
6
India
5%
5
France
1%
1
Netherlands
1%
1
Cargo

Top HS codes

HS 731815
12 shipments
12% of mix
HS 731814
4 shipments
4% of mix
HS 731816
3 shipments
3% of mix
HS 731822
2 shipments
2% of mix
HS 731824
2 shipments
2% of mix
HS 731829
2 shipments
2% of mix
HS 481920
1 shipments
1% of mix
HS 940161
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

82 tier-2 + 410 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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