TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/HALOCLINE DIVINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

HALOCLINE DIVING

HALOCLINE DIVING supplier risk profile, Q1 2026 trade data and compliance overview

Supplier score
70C
/ 100
Q1 shipments
101
Tier-1 suppliers
1
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

HALOCLINE DIVING imported 101 shipments in Q1 2026 across 36 HS codes from a single supplier base. All shipments (100%) originated from the United States. AC DESIGN STUDIO was the sole supplier, providing goods spanning multiple product categories. The dominant import category was HS 95 (toys, games, sporting goods), which accounted for approximately 23% of total shipments.

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.

The company registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA criteria. No compliance flags were identified in the Q1 2026 import record.

Risk score

Composite breakdown · 70 / 100

Activity
74
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
23
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

AC DESIGN STUDIOUnited States101
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
101
Cargo

Top HS codes

HS 950629
23 shipments
23% of mix
HS 401590
11 shipments
11% of mix
HS 392690
9 shipments
9% of mix
HS 401699
7 shipments
7% of mix
HS 848490
4 shipments
4% of mix
HS 401693
4 shipments
4% of mix
HS 401519
3 shipments
3% of mix
HS 540772
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 5 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.