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

AVERILL

AVERILL supplier risk profile Q1 2026—16 suppliers across 4 countries, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
55
Tier-1 suppliers
16
Source countries
4
Top country
China · 78%
Q1 2026 overview

What this importer's trade footprint looks like

AVERILL imported 55 shipments in Q1 2026 across 16 suppliers based in 4 countries, concentrating sourcing in Asia. China supplied 78% of shipments (43 total), followed by South Korea at 16%. The importer's single HS classification falls under chapter 84 (machinery and mechanical appliances). YANTAI LUCO was the dominant supplier with 14 shipments, representing the largest single source.

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.

AVERILL recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity criteria. No compliance flags were raised in the Q1 2026 review period.

Risk score

Composite breakdown · 74 / 100

Activity
67
Diversification
32
Stability
39
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

YANTAI LUCOChina14
ZHEJIANG XINDONGChina7
LONGKOU CITY LONGDAN PLASTIC LTSouth Korea6
YJTJ TRADEChina5
SHANGHAI XINLIAO TRADEChina3
YANTAI LUCOSouth Korea3
SHANDONG DELAITE MACHINERYChina2
SHANDONG HUAYEE HEAVYChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
78%
43
South Korea
16%
9
Colombia
2%
1
Malaysia
2%
1
Cargo

Top HS codes

HS 842710
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 8 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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