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

ALLIANCE MERCANTILE

Alliance Mercantile Q1 2026 supplier risk profile: 67 shipments, 15 suppliers, China-Malaysia sourcing footprint.

Supplier score
80/ 100A
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
67
Tier-1 suppliers
15
Source countries
4
Top country
China · 51%
Q1 2026 overview

What this importer's trade footprint looks like

Alliance Mercantile processed 67 shipments in Q1 2026 across 15 suppliers in 4 countries. China dominated inbound flow at 50.7% of shipments, followed by Malaysia at 43.3%. Top suppliers Harvik Gloves and Bradshaw Canada led activity, with the portfolio concentrated in HS Chapter 40 (rubber and articles thereof). Supply-chain depth extends to 15 tier-2 and 10 tier-3 entities.

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.

The importer registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity criteria. Compliance score stands at 80 (A grade).

Risk score

Composite breakdown · 80 / 100

Activity
69
Diversification
57
Stability
53
Recency
100
Forwarder-clean
100
HS consistency
92
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

HARVIK GLOVESMalaysia12
BRADSHAW CANADAChina10
HARVIK RUBBERMalaysia8
JIANGXI RAINBOW MEDICAL PRODUCTSChina7
KSG MEDICAREMalaysia6
BEIJING SHOWONE TRADEChina6
FUJIAN SMARTERChina4
KSG MEDICARESingapore3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
51%
34
Malaysia
43%
29
Singapore
4%
3
Hong Kong SAR China
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 401519
11 shipments
16% of mix
HS 640110
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 10 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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