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

CLOUDMALL

CLOUDMALL supplier risk profile Q1-2026: import footprint, compliance flags, sourcing analysis

Supplier score
70B
/ 100
Q1 shipments
52
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CLOUDMALL imported 52 shipments in Q1 2026 across 9 HS codes from a single supplier located in China, which represents 100% of inbound volume. The importer's supply chain is concentrated with ZHEJIANG YINGHE as its sole named supplier. Plastic materials and articles (HS Chapter 39) dominate the import mix, followed by wood products and textiles in smaller volumes.

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.

CLOUDMALL registered zero sanctions watchlist hits in Q1 2026. No suppliers in the disclosed network show forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
44
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ZHEJIANG YINGHEChina52
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
52
Cargo

Top HS codes

HS 392490
2 shipments
4% of mix
HS 392410
1 shipments
2% of mix
HS 392690
1 shipments
2% of mix
HS 441490
1 shipments
2% of mix
HS 630319
1 shipments
2% of mix
HS 700992
1 shipments
2% of mix
HS 732393
1 shipments
2% of mix
HS 391810
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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