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

FANTASIA

FANTASIA Q1-2026 supplier risk profile: 137 shipments, 3 sources, China-centric sourcing footprint.

Supplier score
72B
/ 100
Q1 shipments
137
Tier-1 suppliers
3
Source countries
3
Top country
China · 34%
Q1 2026 overview

What this importer's trade footprint looks like

FANTASIA imported 137 shipments in Q1 2026 across 3 suppliers and 3 countries. China dominated sourcing at 33.6% of shipments, led by ANKER INNOVATIONS with 46 shipments. Secondary suppliers included ANKER TECHNOLOGY SG (Vietnam) and NEW NOVELTY AGATE EXPORTERS (India), each accounting for 2 shipments. No HS classification data was recorded for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ANKER INNOVATIONS
    Matches ASF-INNOVATIONS LLC · 62% similarity
    UA War Sanctions
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.

FANTASIA's trade profile registered 1 match on sanctions watchlists. No suppliers show exposure to UFLPA forced-labor indicators. A single sanctions name match warrants verification of the underlying entity.

Risk score

Composite breakdown · 72 / 100

Activity
87
Diversification
24
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
71
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ANKER INNOVATIONSChina46
ANKER TECHNOLOGY SGVietnam2
NEW NOVELTY AGATE EXPORTERSIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
34%
46
India
1%
2
Vietnam
1%
2
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 22 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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