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

DAIEI PAPERS

DAIEI PAPERS supplier risk profile Q1 2026: Japan-focused paper importer, 138 shipments, 9 suppliers, grade A.

Supplier score
85A
/ 100
Q1 shipments
138
Tier-1 suppliers
9
Source countries
4
Top country
Japan · 59%
Q1 2026 overview

What this importer's trade footprint looks like

DAIEI PAPERS imported 138 shipments in Q1 2026 across 9 suppliers in 4 countries. Japan dominated sourcing at 59.4% of shipments, led by KOKUSAI PULP PAPER with 48 shipments. The importer's trade footprint centers on HS Chapter 48 (paper and paperboard products), with secondary sourcing from China, Australia, and Singapore rounding out the supply base.

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.

DAIEI PAPERS registered zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. The importer's compliance profile shows no flagged concerns at the supplier tier evaluated.

Risk score

Composite breakdown · 85 / 100

Activity
82
Diversification
57
Stability
82
Recency
100
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

KOKUSAI PULP PAPERJapan48
CHUNG HWA PULPChina19
KOKUSAI PULP AND PAPERJapan17
KOKUSAI PULP PAPER AGENTJapan17
PT ASPEX KUMBONGSingapore13
OPAL PACKAGING AUSTRALIA PTYAustralia9
PT ASPEX KUMBONGChina7
AUSTRALIAN PAPER PTYAustralia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
59%
82
China
20%
28
Australia
11%
15
Singapore
9%
13
Cargo

Top HS codes

HS 481019
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 10 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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