TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CENSEASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CENSEA

CENSEA Q1-2026 supplier risk profile: 155 shipments, 42 suppliers, Asia-focused sourcing footprint.

Supplier score
83A
/ 100
Q1 shipments
155
Tier-1 suppliers
42
Source countries
15
Top country
China · 25%
Q1 2026 overview

What this importer's trade footprint looks like

CENSEA imported 155 shipments across 42 suppliers in Q1 2026, sourcing from 15 countries with a concentration in Asia. China led the sourcing footprint at 25% of shipments (39 units), followed by Thailand at 21% (32 units). Top suppliers included PT BUMI MENARA INTERNUSA DAMPIT (China, 25 shipments) and MARINE GOLD (Thailand, 18 shipments). The importer's product mix centered on HS Chapter 16 (prepared seafood products).

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.

CENSEA recorded zero matches against sanctions watchlists and zero suppliers flagged for forced-labor exposure under UFLPA frameworks in Q1 2026. The importer's overall risk score of 83 reflects an A grade with no primary compliance concerns identified.

Risk score

Composite breakdown · 83 / 100

Activity
86
Diversification
86
Stability
37
Recency
100
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

42 distinct tier-1 suppliers in Q1 2026

PT BUMI MENARA INTERNUSA DAMPITChina25
MARINE GOLDThailand18
ANANDA FOODSIndia15
ORGANIC SHRIMPS EXPORTBangladesh15
TEY SENG COLD STORAGEThailand10
PT INDO AMERICAN SEAFOODSSingapore5
GEO SEAFOODSSri Lanka4
PT GRAHAMAKMUR CIPTAPRATAMAChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
25%
39
Thailand
21%
32
Singapore
14%
21
India
13%
20
Bangladesh
10%
15
Vietnam
3%
5
Cargo

Top HS codes

HS 160510
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

46 tier-2 + 241 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.