Tarifflo/Companies/JV EXPLORESnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

JV EXPLORE

JV EXPLORE Q1 2026 supplier risk profile: 139 shipments, 4 suppliers, 3 countries, risk score A.

Supplier score

88A

/ 100

Q1 shipments

139

Tier-1 suppliers

Source countries

Top country

Thailand · 59%

Q1 2026 overview

What this importer's trade footprint looks like

JV EXPLORE imported 139 shipments in Q1 2026 across 4 suppliers and 3 countries, with Thailand dominating at 59% of total volume. The company's sourcing is concentrated among a small supplier base, with POONTONG FIBER accounting for 82 shipments and ROYAL RAINBOW RECYCLING contributing 32 shipments. Trade activity centers on HS Chapter 39 (plastics and plastic articles), reflecting a narrow product focus across Southeast Asian suppliers.

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.

JV EXPLORE shows no sanctions watchlist matches and no suppliers with known forced-labor exposure under UFLPA criteria. The importer's compliance profile registers no elevated flags in these core risk categories for Q1 2026.

Risk score

Composite breakdown · 88 / 100

Activity

Diversification

Stability

100

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

POONTONG FIBER	Thailand	82
ROYAL RAINBOW RECYCLING	Philippines	32
PT ALBA TRIDI PLASTICS	Indonesia	20
PT ALBA TRIDI PLASTICS RECYCLING	Indonesia	5

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Thailand

59%

Philippines

23%

Indonesia

18%

Cargo

Top HS codes

HS 390769

4 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 0 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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