Tarifflo/Companies/DAI ICHISnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

DAI ICHI

DAI ICHI supplier risk profile Q1 2026: China-heavy import base with multi-tier supply depth.

Supplier score

76/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 92%

Q1 2026 overview

What this importer's trade footprint looks like

DAI ICHI processed 51 shipments in Q1 2026 across 4 suppliers spanning 3 countries. China dominated sourcing at 92.2% of volume (47 shipments), followed by South Korea at 5.9% and Malaysia at 2.0%. The importer's primary supplier is TUNG MUNG DEVELOPMENT, which accounted for 45 shipments from China and 3 from South Korea, while HONG KONG RUI PU supplied the remaining 3 shipments. No harmonized tariff codes were recorded for the shipment set.

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.

DAI ICHI registered zero matches against sanctions watchlists in Q1 2026. None of the importer's suppliers showed direct exposure to UFLPA forced-labor designations.

Risk score

Composite breakdown · 76 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

TUNG MUNG DEVELOPMENT	China	45
TUNG MUNG DEVELOPMENT	South Korea	3
HONG KONG RUI PU	China	2
HONG KONG RUI PU	Malaysia	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

92%

South Korea

Malaysia

Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 291 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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