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

BVL

BVL supplier risk profile Q1-2026: 238 shipments, 27 suppliers, 9 countries, compliance grade B.

Supplier score
75B
/ 100
Q1 shipments
238
Tier-1 suppliers
27
Source countries
9
Top country
China · 11%
Q1 2026 overview

What this importer's trade footprint looks like

BVL processed 238 shipments across 27 suppliers in Q1 2026, spanning 9 countries and 12 HS codes. China accounted for the largest share at 10.9% of shipments, followed by Argentina at 7.6%. Top suppliers include SERLOG SERVICIOS LOGISTICOS (Argentina, 18 shipments) and NINGBO X H SUPPLY CHAIN MANAGEMENT (China, 13 shipments). The import mix is diversified, with footwear components (HS 6404) representing the highest concentration at three shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TONGTAO SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 62% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
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.

BVL records one name matching a sanctions watchlist. No suppliers show exposure to forced-labor risk indicators under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 75 / 100

Activity
96
Diversification
65
Stability
59
Recency
100
Forwarder-clean
28
HS consistency
15
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

SERLOG SERVICIOS LOGISTICOSArgentina18
NINGBO X H SUPPLY CHAIN MANAGEMENTChina13
OTSUKA WAREHOUSEJapan8
TONGTAO SUPPLY CHAIN MANAGEMENTChina6
RITIMEChina4
OTSUKA WAREHOUSESouth Korea4
PT BVL LOGISTIK INDONESIAChina2
RS CONTAINER LINEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
11%
26
Argentina
8%
18
Japan
3%
8
South Korea
2%
4
Cargo

Top HS codes

HS 640419
3 shipments
1% of mix
HS 340242
2 shipments
1% of mix
HS 381519
2 shipments
1% of mix
HS 220299
2 shipments
1% of mix
HS 420212
1 shipments
0% of mix
HS 630222
1 shipments
0% of mix
HS 300510
1 shipments
0% of mix
HS 690722
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

34 tier-2 + 1,210 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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