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Tarifflo/Companies/BINEX LINE HQSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BINEX LINE HQ

BINEX LINE HQ Q1 2026 supplier risk analysis—shipments, compliance, and country exposure data.

Supplier score
66C
/ 100
Q1 shipments
184
Tier-1 suppliers
2
Source countries
2
Top country
Singapore · 7%
Q1 2026 overview

What this importer's trade footprint looks like

BINEX LINE HQ processed 184 shipments in Q1 2026 across two suppliers based in two countries. Singapore accounted for 6.5% of shipments, with PINNACLE WORLD TRANSPORT as a named top supplier. The import portfolio spans 34 HS codes, dominated by HS chapter 48 (paper and paperboard products) at 7.1% of total shipments, alongside smaller shares of textiles, metals, and food preparations.

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.

BINEX LINE HQ registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade footprint showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 66 / 100

Activity
88
Diversification
0
Stability
100
Recency
100
Forwarder-clean
5
HS consistency
22
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

PINNACLE WORLD TRANSPORTSingapore12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
7%
12
Cargo

Top HS codes

HS 482369
13 shipments
7% of mix
HS 600410
8 shipments
4% of mix
HS 731815
8 shipments
4% of mix
HS 731816
6 shipments
3% of mix
HS 850152
4 shipments
2% of mix
HS 190532
4 shipments
2% of mix
HS 392410
4 shipments
2% of mix
HS 731829
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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