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

LOGISTEED

LOGISTEED Q1-2026 supplier risk profile: 714 shipments, 68 suppliers across 12 countries.

Supplier score
80B
/ 100
Q1 shipments
714
Tier-1 suppliers
68
Source countries
12
Top country
Japan · 30%
Q1 2026 overview

What this importer's trade footprint looks like

LOGISTEED processed 714 shipments across 68 suppliers in 12 countries during Q1 2026. Japan dominated the sourcing footprint with 217 shipments (30% of total), followed by China with 166 shipments (23%). The importer's supply chain centers on machinery and mechanical appliances (HS Chapter 84), with HS code 840991 accounting for 53 shipments alone. Top suppliers include LOGISTEED EXPRESS (Japan, 197 shipments) and LOGISTEED CHINA (China, 78 shipments), reflecting heavy reliance on integrated internal supply networks.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TRANS CONTINENTAL
    Matches Ionov Transkontinental, OOO · 60% similarity
    UA NSDCOFAC SDNUS Trade CSLSAM 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.

LOGISTEED registered one name matching a sanctions watchlist in Q1 2026. No suppliers showed proximity to forced-labor supply chains under UFLPA monitoring. The sanctions match warrants verification against current designations to confirm operational impact.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
74
Stability
52
Recency
100
Forwarder-clean
87
HS consistency
0
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

68 distinct tier-1 suppliers in Q1 2026

LOGISTEED EXPRESSJapan197
LOGISTEED CHINAChina78
LOGISTEED EXPRESSSouth Korea34
LOGISTEED THAILANDThailand34
AITJapan19
LOGISTEED CHINASouth Korea17
LOGISTEED TAIWANChina16
TRANS CONTINENTALSouth Korea11
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
30%
217
China
23%
166
South Korea
11%
82
Thailand
7%
48
Singapore
2%
13
Vietnam
1%
10
Cargo

Top HS codes

HS 840991
53 shipments
7% of mix
HS 220299
12 shipments
2% of mix
HS 732510
11 shipments
2% of mix
HS 690320
9 shipments
1% of mix
HS 392690
8 shipments
1% of mix
HS 540720
7 shipments
1% of mix
HS 760711
7 shipments
1% of mix
HS 420292
7 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

48 tier-2 + 1,215 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.