Tarifflo/Companies/LOA INT L TRANSPORTSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

LOA INT L TRANSPORT

LOA INT L TRANSPORT Q1-2026 supplier risk profile: China-focused importer with 60 shipments, sanctions watchlist matches flagged.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 32%

Q1 2026 overview

What this importer's trade footprint looks like

LOA INT L TRANSPORT processed 60 shipments across 10 suppliers in Q1 2026, drawing from 3 countries. China dominated inbound activity at 31.7% of shipments (19 total), with CAS as the leading supplier at 13 shipments. The import portfolio spans six HS codes, with furniture and parts (HS chapter 94) and hand tools (HS chapter 82) representing the largest product categories by shipment volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

PACIFIC LINK
Matches PACIFIC · 62% similarity
UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
SEAGOLD SUPPLY CHAIN MANAGEMENT
Matches Razavi Supply Chain Management Co. · 63% similarity
OFAC SDNUS Trade CSLOFAC PressSAM Exclusions

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.

Two names on the company's supplier roster matched sanctions watchlists during the review period. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA) frameworks.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

CAS	China	13
PREMIER SHIPPING SERVICE	China	4
PACIFIC LINK	China	2
CAS	South Korea	1
SEAGOLD SUPPLY CHAIN MANAGEMENT	Singapore	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

32%

South Korea

Singapore

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 820559

3 shipments

5% of mix

HS 940290

3 shipments

5% of mix

HS 610910

1 shipments

2% of mix

HS 847330

1 shipments

2% of mix

HS 853610

1 shipments

2% of mix

HS 940490

1 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 124 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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Tarifflo/Companies/LOA INT L TRANSPORTSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

LOA INT L TRANSPORT

LOA INT L TRANSPORT Q1-2026 supplier risk profile: China-focused importer with 60 shipments, sanctions watchlist matches flagged.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 32%

Q1 2026 overview

What this importer's trade footprint looks like

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

2 flagged suppliers

PACIFIC LINK
Matches PACIFIC · 62% similarity
UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
SEAGOLD SUPPLY CHAIN MANAGEMENT
Matches Razavi Supply Chain Management Co. · 63% similarity
OFAC SDNUS Trade CSLOFAC PressSAM Exclusions

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.

Two names on the company's supplier roster matched sanctions watchlists during the review period. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA) frameworks.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

CAS	China	13
PREMIER SHIPPING SERVICE	China	4
PACIFIC LINK	China	2
CAS	South Korea	1
SEAGOLD SUPPLY CHAIN MANAGEMENT	Singapore	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

32%

South Korea

Singapore

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 820559

3 shipments

5% of mix

HS 940290

3 shipments

5% of mix

HS 610910

1 shipments

2% of mix

HS 847330

1 shipments

2% of mix

HS 853610

1 shipments

2% of mix

HS 940490

1 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 124 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.

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