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

LOGISTIFY

LOGISTIFY supplier risk profile Q1 2026: Turkey-focused importer, 55 shipments, 8 suppliers.

Supplier score
69C
/ 100
Q1 shipments
55
Tier-1 suppliers
8
Source countries
3
Top country
Türkiye · 95%
Q1 2026 overview

What this importer's trade footprint looks like

LOGISTIFY recorded 55 shipments across 8 suppliers in Q1 2026, drawing from three countries. Turkey dominates the sourcing footprint at 94.5% of shipments, with GFT LOJISTIK ANONIM SIRKETI and NMT LOJISTIK as the top two suppliers at 28 and 9 shipments respectively. The identified trade flow centers on HS Chapter 76 (aluminum and articles thereof), though the majority of shipments lack detailed tariff classification in this dataset.

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.

LOGISTIFY shows no sanctions watchlist matches and no suppliers with registered Uygur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. The importer's risk profile carries a C grade with a total score of 69.

Risk score

Composite breakdown · 69 / 100

Activity
76
Diversification
6
Stability
54
Recency
100
Forwarder-clean
71
HS consistency
73
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

GFT LOJISTIK ANONIM SIRKETITürkiye28
NMT LOJISTIKTürkiye9
KITA ULASTIRMA HIZMETLERITürkiye8
MONDIALE VGL ULUSLARARASITürkiye4
MONDIALE VGL ULUS TAS HIZ TICTürkiye3
GENEL TRANSPORT NAK VE TIC STISpain1
GENEL TRANSPORT NAKLIYAT VE TICARETMorocco1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Türkiye
95%
52
Spain
2%
1
Morocco
2%
1
Cargo

Top HS codes

HS 760200
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 150 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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