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

BTL

BTL supplier risk profile Q1 2026: 1,256 shipments, 72 suppliers, China-dominant sourcing footprint.

Supplier score
67/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
1,256
Tier-1 suppliers
72
Source countries
6
Top country
China · 66%
Q1 2026 overview

What this importer's trade footprint looks like

BTL processed 1,256 shipments across 72 suppliers in Q1 2026, sourcing from 6 countries with significant concentration in China (65.6% of shipments). The importer's top supplier, Zhejiang Hemei Supply Chain LT, accounted for 250 shipments, followed by Ningbo Grand Alliance Int'l Logistics with 129 shipments. Leading HS chapter 74 (copper and articles thereof) drove the import mix, with HS code 741110 representing the single largest product category at 23 shipments.

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.

BTL recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor supply-chain exposure under the UFLPA framework. The importer presents no flagged compliance alerts in the current dataset.

Risk score

Composite breakdown · 67 / 100

Activity
100
Diversification
1
Stability
52
Recency
100
Forwarder-clean
71
HS consistency
11
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

72 distinct tier-1 suppliers in Q1 2026

ZHEJIANG HEMEI SUPPLY CHAIN LTChina250
NINGBO GRAND ALLIANCE INT L LOGISTIChina129
SHANGHAI DOUBLE ONE SUPPLY CHAINChina105
ZHEJIANG HEMEI SUPPLY CHAINChina96
NINGBO GRAND ALLIANCE INT LChina54
TIANSHENG SUPPLY CHAIN GUANGZHOUChina44
SHANGHAI DOUBLE ONE SUPPLY CHAIN MAChina43
NINGBO GET WINChina29
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
66%
824
South Korea
1%
8
Vietnam
0%
2
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 741110
23 shipments
2% of mix
HS 830520
17 shipments
1% of mix
HS 381800
9 shipments
1% of mix
HS 940169
6 shipments
0% of mix
HS 950691
5 shipments
0% of mix
HS 732690
5 shipments
0% of mix
HS 392490
4 shipments
0% of mix
HS 830629
4 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 1,021 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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