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Tarifflo/Companies/APEX SHIPPING NYCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

APEX SHIPPING NYC

APEX SHIPPING NYC supplier risk profile Q1-2026: 2,056 shipments, 81 suppliers across 15 countries.

Supplier score
77B
/ 100
Q1 shipments
2,056
Tier-1 suppliers
81
Source countries
15
Top country
China · 8%
Q1 2026 overview

What this importer's trade footprint looks like

APEX SHIPPING NYC processed 2,056 shipments across 81 suppliers in Q1 2026, sourcing from 15 countries and importing 104 distinct HS codes. China and Thailand dominated the sourcing footprint, accounting for 163 and 132 shipments respectively (7.9% and 6.4% of total volume). Top suppliers included KAPEX NINGBO LT from China with 90 shipments and K APEX THAILAND with multiple regional entities totaling 157 shipments. HS Chapter 39 (plastics) emerged as the leading product category by shipment count.

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.

APEX SHIPPING NYC returned zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the Uyghur Forced Labor Prevention Act. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 77 / 100

Activity
100
Diversification
75
Stability
69
Recency
100
Forwarder-clean
20
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

81 distinct tier-1 suppliers in Q1 2026

KAPEX NINGBO LTChina90
K APEX THAILANDThailand81
K APEX THAILANDChina68
KAPEX THAILANDThailand50
INDEV INFRA PRIVATEIndia42
AYESHA SPINNING MILLSPakistan30
K APEX THAILANDMalaysia18
K APEX THAILANDSingapore8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
8%
163
Thailand
6%
132
India
2%
42
Pakistan
1%
30
Malaysia
1%
18
Singapore
0%
10
Cargo

Top HS codes

HS 392390
15 shipments
1% of mix
HS 848180
13 shipments
1% of mix
HS 731700
9 shipments
0% of mix
HS 441899
6 shipments
0% of mix
HS 442199
5 shipments
0% of mix
HS 681099
5 shipments
0% of mix
HS 210390
5 shipments
0% of mix
HS 440910
5 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

74 tier-2 + 575 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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