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

CORETRADE WHOLESALE

CORETRADE WHOLESALE supplier risk profile & Q1-2026 trade footprint analysis

Supplier score
69C
/ 100
Q1 shipments
55
Tier-1 suppliers
8
Source countries
3
Top country
China · 89%
Q1 2026 overview

What this importer's trade footprint looks like

CORETRADE WHOLESALE processed 55 shipments across 8 suppliers in Q1 2026, concentrating 89% of sourcing from China. The company imported from three countries total, with FOSHAN GRANDBRIGHT COMMERCIAL EQUIP and RANKO HIGH TECH DEVELOP HK as the dominant partners. Trade activity centered on HS Chapter 39 (plastics and articles thereof), reflecting a narrow product focus.

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.

CORETRADE WHOLESALE registered zero sanctions watchlist name matches in Q1 2026. No suppliers in the sourcing network showed UFLPA forced-labor exposure flags.

Risk score

Composite breakdown · 69 / 100

Activity
64
Diversification
8
Stability
38
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

FOSHAN GRANDBRIGHT COMMERCIAL EQUIPChina29
RANKO HIGH TECH DEVELOP HKChina15
SINOTOPChina2
XUZHOU RUNYI NEW MATERIALColombia1
FOREVER HAPPY INVESTMENT HKChina1
ZHANGZHOU QUNYI WOOD LSouth Korea1
FOSHAN GRANDBRIGHT COMMERCIALChina1
XUZHOU RUNYI NEW MATERIALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
89%
49
Colombia
2%
1
South Korea
2%
1
Cargo

Top HS codes

HS 392490
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 0 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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