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

DIRECT SERVICE

DIRECT SERVICE supplier risk profile Q1-2026: China-focused sourcing across 119 shipments, 19 suppliers.

Supplier score
63/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
119
Tier-1 suppliers
19
Source countries
7
Top country
China · 22%
Q1 2026 overview

What this importer's trade footprint looks like

DIRECT SERVICE imported 119 shipments across 19 suppliers from 7 countries in Q1 2026. China accounted for the largest share at 21.8% of shipments, driven primarily by supplier MASTER. The company sourced predominantly from HS Chapter 82 (tools and cutlery) and HS Chapter 84 (machinery and mechanical appliances), with secondary exposure to ceramics and footwear across 18 distinct HS codes.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • MASTER
    Matches ELEPHANT · 67% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

One name in DIRECT SERVICE's supply chain matched against sanctions watchlists during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 63 / 100

Activity
89
Diversification
13
Stability
60
Recency
100
Forwarder-clean
19
HS consistency
13
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

MASTERChina18
TOP SEALANDChina8
DEBEAUX TRANSITFrance1
LNL CAMBODIASingapore1
TOP SEALAND LIMIHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
22%
26
France
1%
1
Hong Kong SAR China
1%
1
Singapore
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 821420
4 shipments
3% of mix
HS 841590
3 shipments
3% of mix
HS 732690
2 shipments
2% of mix
HS 842199
2 shipments
2% of mix
HS 640520
1 shipments
1% of mix
HS 691110
1 shipments
1% of mix
HS 482369
1 shipments
1% of mix
HS 630622
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 137 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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