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

CLEVA

CLEVA supplier risk profile Q1 2026: China-concentrated sourcing, sanctions watchlist match flagged.

Supplier score
82A
/ 100
Q1 shipments
94
Tier-1 suppliers
3
Source countries
3
Top country
China · 63%
Q1 2026 overview

What this importer's trade footprint looks like

CLEVA moved 94 shipments across 3 suppliers and 3 countries in Q1 2026. China dominated the sourcing mix at 62.8% of shipments, followed by Hong Kong at 36.2%. The company's top supplier, LOYAL BRIGHT, accounted for 59 shipments from mainland China and 34 from Hong Kong, with a smaller contribution from H A S in Singapore. No product-level HS classification data was recorded for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • H A S
    Matches Joint Stock Company Research and Production Association Named After S. A. Lavochkina · 67% similarity
    UA NSDCTW SHTCCH SECOOFAC SDN
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.

One name on file matched a sanctions watchlist during the review period. The company's supplier base shows no exposure to forced-labor-proximity concerns under UFLPA scope. Extended supply-chain visibility extends to 6 tier-2 entities and 2 tier-3 entities.

Risk score

Composite breakdown · 82 / 100

Activity
81
Diversification
44
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

LOYAL BRIGHTChina59
LOYAL BRIGHTHong Kong SAR China34
H A SSingapore1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
63%
59
Hong Kong SAR China
36%
34
Singapore
1%
1
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 2 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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