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

BEEONTRADE

BEEONTRADE supplier risk Q1-2026: Turkey-heavy import footprint, 16 suppliers, zero sanctions hits.

Supplier score
71B
/ 100
Q1 shipments
50
Tier-1 suppliers
16
Source countries
6
Top country
Türkiye · 78%
Q1 2026 overview

What this importer's trade footprint looks like

BEEONTRADE processed 50 shipments in Q1 2026 across 16 suppliers and 6 countries. Turkey dominated the import flow with 39 shipments (78% share), led by BEEONTRADE LOJISTIK BILISIM TIC (19 shipments) and MONDIALE VGL ULUS TAS HIZ TIC (9 shipments). The import basket spans 6 HS codes; HS Chapter 39 (plastics) is the largest category at 4 shipments, with smaller volumes in food products, soaps, and vehicle parts.

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.

BEEONTRADE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network show forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 71 / 100

Activity
76
Diversification
36
Stability
32
Recency
100
Forwarder-clean
98
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

BEEONTRADE LOJISTIK BILISIM TICTürkiye19
MONDIALE VGL ULUS TAS HIZ TICTürkiye9
BEEONTRADE LOJISTIK BILISIMTürkiye3
MONDIALE VGL WORLD ULUSLARARASI TASTürkiye3
TALAY LOJISTIKSpain2
TALAY LOJISTIKFrance2
WELD ULUSLARARASI TASIMACILIK HIZItaly2
DSV HAVA VE DENIZ TASIMACILIGI ANONTürkiye2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Türkiye
78%
39
Spain
6%
3
Italy
6%
3
France
4%
2
India
4%
2
Cargo

Top HS codes

HS 390761
4 shipments
8% of mix
HS 180690
1 shipments
2% of mix
HS 190531
1 shipments
2% of mix
HS 190540
1 shipments
2% of mix
HS 340250
1 shipments
2% of mix
HS 870870
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 183 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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