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Tarifflo/Companies/INTERTRANS EXPRESS NYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

INTERTRANS EXPRESS NY

INTERTRANS EXPRESS NY supplier risk profile Q1-2026: China-heavy sourcing, 5 sanctions matches detected

Supplier score
68C
/ 100
Q1 shipments
136
Tier-1 suppliers
28
Source countries
6
Top country
China · 60%
Q1 2026 overview

What this importer's trade footprint looks like

INTERTRANS EXPRESS NY processed 136 shipments across 28 suppliers in Q1 2026, drawing primarily from six Asian countries. China dominated the sourcing footprint with 82 shipments (60% share), led by QINGDAO ZHONGFU LOGIS (41 shipments) and QINGDAO ZHONGFU (17 shipments). The import portfolio spanned 22 HS codes, with chemicals and chemical products (HS Chapter 29) representing a significant portion of declared trade.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
5 flagged suppliers
  • SHANGHAI C L LOGISTIC
    Matches Shanghai Saint Logistics Limited · 61% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
  • UNITED MARINE LOGISTIC
    Matches United Logistics · 60% similarity
    SAM Exclusions
  • MASTER
    Matches ELEPHANT · 67% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
  • NIPPON TRANSPORT
    Matches NINA TRANSPORT, INC · 60% similarity
    SAM ExclusionsUA 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.

Five names matching OFAC and other sanctions watchlists were detected in the shipment records. No suppliers showed documented exposure under the Uyghur Forced Labor Prevention Act (UFLPA).

Risk score

Composite breakdown · 68 / 100

Activity
86
Diversification
51
Stability
47
Recency
100
Forwarder-clean
69
HS consistency
15
Forced-labor proximity
100
Sanctions clean
67
Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

QINGDAO ZHONGFU LOGISChina41
QINGDAO ZHONGFUChina17
SHANGHAI C L LOGISTICChina14
UNITED MARINE LOGISTICThailand12
QINGDAO ZHONGFU LOGISSouth Korea5
SHENZHEN QUICK HOLDChina3
MASTERChina2
NIPPON TRANSPORTJapan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
60%
82
Thailand
9%
12
South Korea
7%
9
Japan
1%
2
Malaysia
1%
1
Singapore
1%
1
Cargo

Top HS codes

HS 660191
3 shipments
2% of mix
HS 870870
3 shipments
2% of mix
HS 293369
2 shipments
1% of mix
HS 291990
2 shipments
1% of mix
HS 293628
2 shipments
1% of mix
HS 940549
2 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 392059
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

45 tier-2 + 485 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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