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

JDY

JDY supplier risk profile Q1-2026: 365 shipments, 23 suppliers, Vietnam focus, 6 sanctions matches

Supplier score
80B
/ 100
Q1 shipments
365
Tier-1 suppliers
23
Source countries
9
Top country
Vietnam · 35%
Q1 2026 overview

What this importer's trade footprint looks like

JDY imported 365 shipments across 23 suppliers in Q1 2026, sourcing from 9 countries. Vietnam dominated the footprint with 126 shipments (34.5% share), followed by China at 96 shipments (26.3%). The importer relied heavily on DA WU SUPPLY CHAIN MANAGEMENT entities across multiple geographies, with the Vietnamese entity alone accounting for 85 shipments. Trade activity concentrated in HS Chapter 39 (plastics), HS Chapter 94 (furniture), and HS Chapter 95 (toys and sporting goods).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
6 flagged suppliers
  • DA WU SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 65% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • DA WU SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 65% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • DA WU SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 65% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • DA WU SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 65% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
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.

JDY registered 6 names matching sanctions watchlists in Q1 2026, warranting further due diligence review. The importer reported zero suppliers with direct forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
76
Stability
69
Recency
100
Forwarder-clean
96
HS consistency
49
Forced-labor proximity
100
Sanctions clean
47
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

DA WU SUPPLY CHAIN MANAGEMENTVietnam85
DA WU SUPPLY CHAIN MANAGEMENTChina71
DA WU SUPPLY CHAIN MANAGEMENT COMPAVietnam40
PT DAWU SUPPLY CHAIN MANAGEMENT INDIndonesia36
DA WU SUPPLY CHAIN MANAGEMENTSingapore27
DA WU SUPPLY CHAIN MANAGEMENTSouth Korea26
PT DAWU SUPPLY CHAIN MANAGEMENT INSingapore13
NINGBO SUNTON SUPPLY CHAIN MANAGEMEChina12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
35%
126
China
26%
96
Singapore
12%
42
South Korea
11%
40
Indonesia
10%
36
Thailand
1%
4
Cargo

Top HS codes

HS 392620
1 shipments
0% of mix
HS 940139
1 shipments
0% of mix
HS 950629
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 116 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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