TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/KAO SPECIALTIESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

KAO SPECIALTIES

KAO SPECIALTIES Q1-2026 supplier risk profile: 99 shipments, 17 suppliers across 9 countries.

Supplier score
88A
/ 100
Q1 shipments
99
Tier-1 suppliers
17
Source countries
9
Top country
Hong Kong SAR China · 25%
Q1 2026 overview

What this importer's trade footprint looks like

KAO SPECIALTIES processed 99 shipments across 17 suppliers in Q1 2026, sourcing from 9 countries with dominant exposure to Hong Kong (25% of shipments). The top supplier, PILIPINAS KAO, accounted for 25 shipments from Hong Kong, followed by PILIPINAS KAO INCORPORATED in Singapore with 12 shipments. Product concentration centers on HS Chapter 34 (soaps, detergents, and waxes), with secondary exposure to chemical compounds in Chapter 29.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FATTY CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 60% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
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.

One name match appeared on sanctions watchlists during the period. No suppliers in KAO SPECIALTIES' first and second-tier networks showed exposure to forced-labor supply-chain risks as tracked by UFLPA databases.

Risk score

Composite breakdown · 88 / 100

Activity
78
Diversification
84
Stability
83
Recency
100
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

PILIPINAS KAOHong Kong SAR China25
PILIPINAS KAO INCORPORATEDSingapore12
PILIPINAS KAOJapan10
PILIPINAS KAOChina9
SHANGHAI SUPREMEChina8
PILIPINAS KAOSouth Korea6
SHANGHAI SUPREMEMalaysia5
KAOSpain4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
25%
25
China
19%
19
Malaysia
14%
14
Singapore
12%
12
Japan
10%
10
South Korea
7%
7
Cargo

Top HS codes

HS 340239
3 shipments
3% of mix
HS 380991
2 shipments
2% of mix
HS 291830
1 shipments
1% of mix
HS 340242
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 62 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.