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

INGOTRALLY

INGOTRALLY supplier risk profile Q1-2026: China-sourced imports, B-grade compliance score.

Supplier score
74B
/ 100
Q1 shipments
82
Tier-1 suppliers
5
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

INGOTRALLY recorded 82 shipments in Q1 2026 across 5 suppliers located in 2 countries. China accounted for 97.6% of shipment volume, with LAOHEKOU HONGDIXIN representing the dominant source at 70 shipments. A secondary supplier base in South Korea contributed 2 shipments. No product classification data (HS codes) was recorded for this import period.

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.

INGOTRALLY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposure to forced-labor indicators under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
72
Diversification
0
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

LAOHEKOU HONGDIXINChina70
HONG KONG SUPER SUPER LARGEChina5
JIANGSU LIANYUNGANG IMPORT AND EXPOChina3
HONG KONG MONNOChina2
JIANGSU LIANYUNGANG IMPORT AND EXPOSouth Korea2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
80
South Korea
2%
2
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 288 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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