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

EPS EXPRESS

EPS EXPRESS Q1-2026 supplier risk profile: China-concentrated imports, sanctions watchlist matches, optical instruments.

Supplier score
63C
/ 100
Q1 shipments
57
Tier-1 suppliers
9
Source countries
1
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

EPS EXPRESS processed 57 shipments in Q1 2026 across 9 suppliers concentrated in a single country. China accounted for 70% of shipment volume (40 shipments). The importer's portfolio spans 6 HS codes, with optical instruments (HS 9019) dominating at roughly 9% of total shipments. XIAMEN EPS EXPRESS is the primary supplier, representing 58% of all inbound shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • MATRIX SUPPLY CHAIN MANAGEMENT SHA
    Matches Razavi Supply Chain Management Co. · 62% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • MATRIX SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 67% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
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.

Two names matching EPS EXPRESS records registered hits on sanctions watchlists during the period. No suppliers showed direct exposure to Uyghur Forced Labor Prevention Act (UFLPA) restricted entities. The second-tier supplier network extends to 10 direct partners and 1,045 indirect tier-3 relationships.

Risk score

Composite breakdown · 63 / 100

Activity
71
Diversification
0
Stability
44
Recency
100
Forwarder-clean
71
HS consistency
46
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

XIAMEN EPS EXPRESSChina33
MATRIX SUPPLY CHAIN MANAGEMENT SHAChina3
T H I SHANGHAI XIAMENChina2
MATRIX SUPPLY CHAIN MANAGEMENTChina1
NINGBO GET WIN LOGISChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
40
Cargo

Top HS codes

HS 901910
5 shipments
9% of mix
HS 691010
1 shipments
2% of mix
HS 871500
1 shipments
2% of mix
HS 871680
1 shipments
2% of mix
HS 940490
1 shipments
2% of mix
HS 950510
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 1,045 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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