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

CMS SHIPPING

CMS SHIPPING supplier risk profile Q1 2026: 163 shipments, 23 suppliers, Peru-focused sourcing.

Supplier score
76B
/ 100
Q1 shipments
163
Tier-1 suppliers
23
Source countries
10
Top country
Peru · 8%
Q1 2026 overview

What this importer's trade footprint looks like

CMS SHIPPING processed 163 shipments across 23 suppliers in Q1 2026, sourcing from 10 countries with Peru as the leading source at 8% of shipments. The company imported 28 distinct HS codes, with textiles (HS 59) and furniture (HS 94) as primary product chapters. Agencia de Transportes Maritimos (Peru) and Transborder (Mexico) were the two largest suppliers by volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HJ SHIPPING
    Matches Shipping F LLC · 64% similarity
    UA War SanctionsUS Trade CSLSAM ExclusionsOFAC 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 matching sanctions watchlists was flagged during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 76 / 100

Activity
91
Diversification
79
Stability
63
Recency
100
Forwarder-clean
21
HS consistency
11
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

AGENCIA DE TRANSPORTES MARITIMOSPeru12
TRANSBORDERMexico8
TRANSBORDERPanama4
HJ SHIPPINGSouth Korea3
CRONOS LOGISTICA LTDABrazil3
AGENCIA DE TRANSPORTES MARITIMOS PEPanama3
GLODEXColombia1
TIAMAT PERU SACPeru1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Peru
8%
13
Mexico
5%
8
Panama
4%
7
Brazil
2%
3
South Korea
2%
3
Colombia
1%
2
Cargo

Top HS codes

HS 590220
5 shipments
3% of mix
HS 940360
5 shipments
3% of mix
HS 283539
4 shipments
2% of mix
HS 842199
3 shipments
2% of mix
HS 230990
3 shipments
2% of mix
HS 850760
2 shipments
1% of mix
HS 940171
2 shipments
1% of mix
HS 731210
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 1,362 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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