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

LETTOI

LETTOI supplier risk assessment Q1 2026: import footprint, compliance analysis, and sourcing patterns.

Supplier score
79B
/ 100
Q1 shipments
408
Tier-1 suppliers
6
Source countries
2
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

LETTOI, a US-based importer, recorded 408 shipments in Q1 2026 across 6 suppliers in 2 countries. China accounts for 99.3% of shipment volume (405 shipments), with Vietnam representing the remaining 0.7%. The dominant supplier is HUNAN XIAOLUBENBEN E COMMERCE, which alone generated 396 shipments. Product classification data was unavailable for this period.

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.

LETTOI registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under the UFLPA framework. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 79 / 100

Activity
98
Diversification
5
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
93
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

HUNAN XIAOLUBENBEN E COMMERCEChina396
HUNAN XIAOLUBENBEN E COMMERCE LTChina4
SEN AO VIET NAMVietnam3
HUIDA SANITARY WAREChina2
HUNAN XIAOLUBENBEN E COMMERCE LChina2
GUANGDONG SANI SANITARY WAREChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
405
Vietnam
1%
3
Locked

Tier 2 / Tier 3 supplier graph

8 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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