TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/BINEX LINE N YSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BINEX LINE N Y

BINEX LINE N Y supplier risk profile Q1 2026: Korea sourcing, 64 shipments, risk score 69.

Supplier score
69C
/ 100
Q1 shipments
64
Tier-1 suppliers
6
Source countries
1
Top country
South Korea · 86%
Q1 2026 overview

What this importer's trade footprint looks like

BINEX LINE N Y processed 64 shipments in Q1 2026 across 6 suppliers, with 85.9% of volume sourced from South Korea. The importer's portfolio concentrated on HS Chapter 19 (prepared cereals and milling products), led by shipments from WOOWON SEA AIR (27 shipments) and BINEX LINE (11 shipments). No secondary supply tiers were identified in the data.

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.

No sanctionsHitCount matches were recorded for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
69
Diversification
0
Stability
83
Recency
100
Forwarder-clean
87
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

WOOWON SEA AIRSouth Korea27
BINEX LINESouth Korea11
WOOSUNG SHIPPINGSouth Korea9
JOOSUNG SEA AIRSouth Korea8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
86%
55
Cargo

Top HS codes

HS 190590
6 shipments
9% of mix
HS 190190
1 shipments
2% of mix
HS 190220
1 shipments
2% of mix
HS 190230
1 shipments
2% of mix
HS 210500
1 shipments
2% of mix
HS 600537
1 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.