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Tarifflo/Companies/DRAFT CARGOWAYS INDIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DRAFT CARGOWAYS INDIA

DRAFT CARGOWAYS INDIA supplier risk profile Q1-2026: 120 shipments, 7 suppliers across India, Singapore, Indonesia.

Supplier score
76B
/ 100
Q1 shipments
120
Tier-1 suppliers
7
Source countries
3
Top country
India · 83%
Q1 2026 overview

What this importer's trade footprint looks like

DRAFT CARGOWAYS INDIA imported 120 shipments across 7 suppliers in Q1 2026, sourcing primarily from India (82.5% of shipments). The importer drew from 3 countries spanning 4 HS codes, with FAIRMACS SHIPPING TRANSPORT SERVIC accounting for 71 shipments from India. Product mix included steel products (HS 7202), plastic materials (HS 3923), and apparel (HS 6205), reflecting diversified industrial demand.

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.

No sanctions watchlist matches or forced-labor exposed suppliers flagged in Q1 2026 records. The importer's risk score of 76 (grade B) reflects operational transparency with no alerts requiring immediate remediation.

Risk score

Composite breakdown · 76 / 100

Activity
80
Diversification
30
Stability
67
Recency
100
Forwarder-clean
97
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

FAIRMACS SHIPPING TRANSPORT SERVICIndia71
FAIRMACS SHIPING TRANSPORT SERVICESIndia19
FAIRMACS SHIPPING TRANSPORTSingapore17
FAIRMACS SHIPPING TRANSPORTIndia8
PT NCS LINEIndonesia2
FAIRMACS SHIPPING AND TRANSPORTIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
83%
99
Singapore
14%
17
Indonesia
2%
2
Cargo

Top HS codes

HS 392310
1 shipments
1% of mix
HS 620530
1 shipments
1% of mix
HS 720221
1 shipments
1% of mix
HS 720241
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 78 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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