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

HARVEY

HARVEY supplier risk profile Q1 2026: trade footprint, compliance status, and sourcing geography.

Supplier score
73B
/ 100
Q1 shipments
65
Tier-1 suppliers
2
Source countries
2
Top country
Dominican Republic · 97%
Q1 2026 overview

What this importer's trade footprint looks like

HARVEY imported 65 shipments in Q1 2026 from 2 suppliers across 2 countries. The Dominican Republic accounts for 96.9% of shipments, with HAYCO DOMINICAN REPUBLIC as the dominant supplier at 63 shipments. China represents the remaining 3.1% via a second HAYCO entity. HS Chapter 96 (miscellaneous manufactured articles) dominates the product mix at 84.6% of 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.

HARVEY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed UFLPA forced-labor exposure flagging.

Risk score

Composite breakdown · 73 / 100

Activity
79
Diversification
3
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

HAYCO DOMINICAN REPUBLICDominican Republic63
HAYCOChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
97%
63
China
3%
2
Cargo

Top HS codes

HS 960390
55 shipments
85% of mix
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 30 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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