TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/DOLPHINSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DOLPHIN

DOLPHIN supplier risk profile Q1-2026: 141 shipments, 23 suppliers, compliance overview.

Supplier score
61C
/ 100
Q1 shipments
141
Tier-1 suppliers
23
Source countries
6
Top country
China · 1%
Q1 2026 overview

What this importer's trade footprint looks like

DOLPHIN processed 141 shipments across 23 suppliers spanning 6 countries in Q1 2026. China accounted for the smallest share at 1.4% of total shipments. The importer's portfolio is concentrated in textiles and apparel (HS Chapter 61), which represented 2.8% of shipments, alongside footwear, rubber goods, and leather products across 21 distinct HS codes. PACIFIC LINK was the top supplier by name.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PACIFIC LINK
    Matches PACIFIC · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
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.

DOLPHIN triggered 1 sanctions watchlist name match during Q1 2026. The importer has no suppliers with confirmed forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 61 / 100

Activity
91
Diversification
0
Stability
50
Recency
100
Forwarder-clean
5
HS consistency
23
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

PACIFIC LINKChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
1%
2
Cargo

Top HS codes

HS 610910
4 shipments
3% of mix
HS 640299
2 shipments
1% of mix
HS 392049
2 shipments
1% of mix
HS 620520
2 shipments
1% of mix
HS 401512
1 shipments
1% of mix
HS 420211
1 shipments
1% of mix
HS 392321
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

178 tier-2 + 2,107 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.