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Tarifflo/Companies/DHL MEMPHIS DCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DHL MEMPHIS DC

DHL MEMPHIS DC supplier risk profile Q1 2026: Philippines leather goods importer, B-grade assessment.

Supplier score
78B
/ 100
Q1 shipments
96
Tier-1 suppliers
1
Source countries
1
Top country
Philippines · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DHL MEMPHIS DC imported 96 shipments in Q1 2026 across a single supplier and country concentration. All shipments originated from the Philippines, representing 100% of the importer's sourcing volume. The top supplier is Outback Five Star Clark Phils, which provided all 96 shipments. Imports consisted exclusively of leather goods (HS Chapter 42), specifically leather handbag components (HS code 420292).

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.

DHL MEMPHIS DC shows no matches on sanctions watchlists. No suppliers in the trade data register exposure to UFLPA forced-labor risk categories.

Risk score

Composite breakdown · 78 / 100

Activity
84
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

OUTBACK FIVE STAR CLARK PHILSPhilippines96
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Philippines
100%
96
Cargo

Top HS codes

HS 420292
96 shipments
100% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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