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

LAVINIA

LAVINIA supplier risk profile Q1-2026: China-focused importer, 166 shipments, 34 suppliers, watchlist alerts.

Supplier score
66C
/ 100
Q1 shipments
166
Tier-1 suppliers
34
Source countries
4
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

LAVINIA imported 166 shipments across 34 suppliers in Q1 2026, with sourcing heavily concentrated in China at 93.4% of total volume. The top supplier, Shenzhen Fanpai E Commerce, accounted for 61 shipments of plastics articles (HS Chapter 39). The importer's product mix spans seven HS codes, with secondary suppliers including Xiamen Langqiao (21 shipments) and Yiwu Ruijin (14 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • SHENZHEN XUJIU TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 70% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
  • SHENZHEN HUALIAN JIE ELECTRONICS
    Matches HSJ ELECTRONIC (HONG KONG) LIMITED · 60% similarity
    US Trade CSLTW SHTC
  • SHENZHEN HONGXUXIN TECHNOLOGY
    Matches Shenzhen Youxin Technology Co Ltd · 67% similarity
    SAM ExclusionsTW SHTCOFAC 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.

Three names matching LAVINIA's supply chain appear on sanctions watchlists. The company has no identified suppliers with forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 66 / 100

Activity
86
Diversification
1
Stability
31
Recency
100
Forwarder-clean
98
HS consistency
51
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

34 distinct tier-1 suppliers in Q1 2026

SHENZHEN FANPAI E COMMERCEChina61
XIAMEN LANGQIAOChina21
YIWU RUIJINChina14
SHENZHEN XUJIU TECHNOLOGYChina6
HOPE COMEChina5
SHENZHEN HUALIAN JIE ELECTRONICSChina5
WONDER TREEChina4
SHENZHEN FUMA XINGBANG TECHNOLOGYChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
155
Mexico
1%
2
South Korea
1%
1
Panama
1%
1
Cargo

Top HS codes

HS 392490
2 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 670210
1 shipments
1% of mix
HS 732393
1 shipments
1% of mix
HS 850431
1 shipments
1% of mix
HS 853952
1 shipments
1% of mix
HS 871160
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

47 tier-2 + 6 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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