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

BAILEY

BAILEY supplier risk analysis Q1 2026: 62 shipments, 26 suppliers, China-focused sourcing profile.

Supplier score
78B
/ 100
Q1 shipments
62
Tier-1 suppliers
26
Source countries
7
Top country
China · 42%
Q1 2026 overview

What this importer's trade footprint looks like

BAILEY imported 62 shipments from 26 suppliers across 7 countries in Q1 2026, with China dominating at 42% of volume. The company's supply base centers on machinery and mechanical equipment (HS Chapter 84), sourced primarily from MECHATRONICS CONTROL EQUIPMENTS IND in India and INTRADIN THAILAND. Sourcing also extends to Taiwan and Thailand, with smaller volumes from Bulgaria and the UAE.

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.

BAILEY recorded zero sanctions watchlist matches in Q1 2026. The importer also shows no suppliers with exposed Uyghur Forced Labor Prevention Act (UFLPA) risk proximity. Both screening indicators returned negative results.

Risk score

Composite breakdown · 78 / 100

Activity
66
Diversification
71
Stability
25
Recency
100
Forwarder-clean
100
HS consistency
78
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

MECHATRONICS CONTROL EQUIPMENTS INDIndia9
INTRADIN THAILANDThailand6
BUCHER HYDRAULICS WUXIChina5
SICHUAN Y JChina4
WINNER HYDRAULICSTaiwan3
TATA SCIENCE AND TECHNOLOGYNINGGUOChina3
FLY CHChina3
Y J THAILANDThailand3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
42%
26
India
26%
16
Thailand
15%
9
Taiwan
13%
8
Bulgaria
2%
1
United Arab Emirates
2%
1
Cargo

Top HS codes

HS 841221
6 shipments
10% of mix
HS 950691
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

100 tier-2 + 640 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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