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

CLSYNERGY

CLSYNERGY supplier risk profile Q1-2026: sourcing footprint, compliance flags, and tier-2/3 exposure analysis.

Supplier score
68C
/ 100
Q1 shipments
100
Tier-1 suppliers
5
Source countries
5
Top country
Sri Lanka · 75%
Q1 2026 overview

What this importer's trade footprint looks like

CLSYNERGY recorded 100 shipments across 5 suppliers in Q1 2026, concentrated in food preparation and specialty chemicals. Sri Lanka dominates sourcing at 75% of shipments, primarily through the company's own Sri Lankan operation. The importer's largest product category is HS Chapter 20 (prepared foods), representing 17% of total shipments. The supply network extends to Singapore, China, France, and Serbia, with CL SYNERGY entities handling 96 of the 100 total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • CL SYNERGY
    Matches Sanar 15 · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOOFAC SDN
  • CL SYNERGY
    Matches Sanar 15 · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOOFAC SDN
  • CL SYNERGY
    Matches Sanar 15 · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOOFAC SDN
  • CL SYNERGY
    Matches Sanar 15 · 62% similarity
    UA War SanctionsCA DFATD SEMACH 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.

Four names matching CLSYNERGY's shipment records appeared on sanctions watchlists during Q1 2026. The importer has no documented exposure to suppliers with UFLPA forced-labor risk designations.

Risk score

Composite breakdown · 68 / 100

Activity
79
Diversification
50
Stability
70
Recency
100
Forwarder-clean
91
HS consistency
57
Forced-labor proximity
100
Sanctions clean
21
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

CL SYNERGYSri Lanka75
CL SYNERGYSingapore12
CL SYNERGYChina5
CL SYNERGYFrance4
OSTARASerbia4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
75%
75
Singapore
12%
12
China
5%
5
France
4%
4
Serbia
4%
4
Cargo

Top HS codes

HS 200819
17 shipments
17% of mix
HS 210390
2 shipments
2% of mix
HS 330499
2 shipments
2% of mix
HS 380210
2 shipments
2% of mix
HS 843149
2 shipments
2% of mix
HS 611030
1 shipments
1% of mix
HS 960390
1 shipments
1% of mix
HS 210690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 27 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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