TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/AMASSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

AMASS

AMASS supplier risk profile Q1 2026: trade footprint, compliance status, and sourcing geography.

Supplier score
68C
/ 100
Q1 shipments
136
Tier-1 suppliers
9
Source countries
4
Top country
India · 34%
Q1 2026 overview

What this importer's trade footprint looks like

AMASS handled 136 shipments in Q1 2026 across 9 suppliers in 4 countries, achieving a C-grade risk score of 68. India dominated sourcing at 34% of volume (46 shipments), driven primarily by EMU LINES, which accounted for 46 shipments across synthetic fibers and chemical intermediates. The import portfolio spans 11 HS codes with HS Chapter 54 (synthetic filaments) as the leading category, representing products classified under codes 540793 and 540782.

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.

AMASS recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. The importer's supply chain shows no immediate OFAC or UFLPA-related compliance flags based on available data.

Risk score

Composite breakdown · 68 / 100

Activity
89
Diversification
28
Stability
50
Recency
100
Forwarder-clean
22
HS consistency
37
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

EMU LINESIndia46
WATER LINK PAKISTANSingapore2
AMASS NETWORKChina1
WATERLINK PAKISTANChina1
WATERLINK PAKISTANSingapore1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
34%
46
Singapore
2%
3
China
1%
2
Cargo

Top HS codes

HS 540793
5 shipments
4% of mix
HS 570110
2 shipments
1% of mix
HS 290949
1 shipments
1% of mix
HS 340111
1 shipments
1% of mix
HS 390190
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 540782
1 shipments
1% of mix
HS 790700
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

80 tier-2 + 1,618 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.