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

KIM LINE

KIM LINE supplier risk profile Q1-2026: 289 shipments, 23 suppliers, India-focused sourcing.

Supplier score
76B
/ 100
Q1 shipments
289
Tier-1 suppliers
23
Source countries
12
Top country
India · 49%
Q1 2026 overview

What this importer's trade footprint looks like

KIM LINE processed 289 import shipments across 23 suppliers in Q1 2026, sourcing from 12 countries and 14 HS code categories. India dominates the supply base at 48.8% of shipments (141 shipments), followed by China at 7.6%. AMRIT SEAIR EXPRESS operates across multiple geographies as the primary supplier, with 134 shipments originating from India covering food and beverage products (HS chapters 11, 17, 21). Secondary suppliers include AMRIT SEAIR EXPRESS PRIVATE and BRIJ HONEY PRIVATE, both India-based.

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.

KIM LINE registered zero sanctions watchlist hits in Q1 2026. No suppliers in the import network showed exposure to forced-labor sourcing under UFLPA frameworks. The importer's compliance risk score stands at 76 (grade B).

Risk score

Composite breakdown · 76 / 100

Activity
96
Diversification
53
Stability
46
Recency
100
Forwarder-clean
74
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

AMRIT SEAIR EXPRESSIndia134
AMRIT SEAIR EXPRESSChina21
AMRIT SEAIR EXPRESSSingapore8
AMRIT SEAIR EXPRESSPortugal8
AMRIT SEAIR EXPRESSSouth Korea6
AMRIT SEAIR EXPRESS PRIVATEIndia4
BRIJ HONEY PRIVATEIndia2
AMRIT SEAIR EXPRESSVietnam2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
49%
141
China
8%
22
Singapore
3%
9
Portugal
3%
8
South Korea
2%
6
Vietnam
1%
2
Cargo

Top HS codes

HS 721590
4 shipments
1% of mix
HS 210690
4 shipments
1% of mix
HS 731816
4 shipments
1% of mix
HS 441990
3 shipments
1% of mix
HS 700992
2 shipments
1% of mix
HS 761699
2 shipments
1% of mix
HS 731815
1 shipments
0% of mix
HS 100790
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 1,136 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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