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Tarifflo/Companies/K APEX MIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

K APEX MIA

K APEX MIA supplier risk profile Q1 2026: trade footprint, compliance check, and sourcing analysis.

Supplier score
72B
/ 100
Q1 shipments
246
Tier-1 suppliers
22
Source countries
9
Top country
Thailand · 40%
Q1 2026 overview

What this importer's trade footprint looks like

K APEX MIA processed 246 shipments across 22 suppliers in nine countries during Q1 2026, with Thailand accounting for 40% of inbound volume at 99 shipments. The importer's top supplier, K APEX THAILAND (Thailand-based), drove 92 of those shipments. Trade centers on HS Chapter 95 (toys and sporting goods), which represented the largest commodity category, alongside electrical components and machinery imports.

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.

K APEX MIA registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The supply chain shows no flagged compliance events in Q1 2026.

Risk score

Composite breakdown · 72 / 100

Activity
95
Diversification
37
Stability
39
Recency
100
Forwarder-clean
45
HS consistency
44
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

K APEX THAILANDThailand92
K APEX THAILANDSingapore11
K APEX THAILANDChina7
K APEX THAILAND AGENThailand7
K APEX THAILANDVietnam3
INDEV INFRA PRIVATEIndia1
K APEX THAILAND AGENVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Thailand
40%
99
Singapore
4%
11
China
3%
7
Vietnam
2%
4
India
0%
1
Cargo

Top HS codes

HS 950300
30 shipments
12% of mix
HS 854690
5 shipments
2% of mix
HS 847130
3 shipments
1% of mix
HS 392690
2 shipments
1% of mix
HS 392390
1 shipments
0% of mix
HS 850110
1 shipments
0% of mix
HS 851890
1 shipments
0% of mix
HS 852852
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 120 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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