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

DFF

DFF supplier risk profile Q1-2026: 79 shipments, 24 suppliers, Panama-focused sourcing footprint.

Supplier score
73B
/ 100
Q1 shipments
79
Tier-1 suppliers
24
Source countries
12
Top country
- · 22%
Q1 2026 overview

What this importer's trade footprint looks like

DFF imported 79 shipments across 24 suppliers in Q1 2026, sourcing from 12 countries and 9 HS codes. Panama accounted for 15.2% of shipments, making it the top sourcing destination. GSM and FAMOUS PACIFIC SHIPPING HK were the leading suppliers by shipment volume. The largest product category by volume was HS Chapter 86 (railway/tramway equipment), followed by HS Chapter 73 (iron and steel articles).

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.

DFF recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the sourcing network registered forced-labor exposure under UFLPA screening.

Risk score

Composite breakdown · 73 / 100

Activity
74
Diversification
66
Stability
42
Recency
100
Forwarder-clean
54
HS consistency
46
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

GSM-8
FAMOUS PACIFIC SHIPPING HK-7
HONOUR LANE SHIPPINGPanama5
TGDPanama4
TRANSGLORYSpain2
QUANTUM CARGAPanama2
TRANSGLORY-1
VICTORIA LINE MEXICOMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
22%
17
Panama
15%
12
Spain
3%
2
Mexico
3%
2
China
1%
1
Vietnam
1%
1
Cargo

Top HS codes

HS 860900
5 shipments
6% of mix
HS 730490
5 shipments
6% of mix
HS 980300
3 shipments
4% of mix
HS 853690
2 shipments
3% of mix
HS 980100
2 shipments
3% of mix
HS 870899
1 shipments
1% of mix
HS 940179
1 shipments
1% of mix
HS 940330
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 54 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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