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

LUCKY OPCO

LUCKY OPCO supplier risk profile Q1 2026: 319 shipments, 45 suppliers, Pakistan-leading sourcing.

Supplier score
86A
/ 100
Q1 shipments
319
Tier-1 suppliers
45
Source countries
14
Top country
Pakistan · 21%
Q1 2026 overview

What this importer's trade footprint looks like

LUCKY OPCO imported 319 shipments from 45 suppliers across 14 countries in Q1 2026, with Pakistan accounting for 21% of volume. The importer's top supplier, MASTER TEXTILE MILLS in Pakistan, sent 41 shipments, while ORIT LANKA in Sri Lanka and APPAREL LINKS in Guatemala each contributed over 30 shipments. The supply base is concentrated in textiles and apparel, primarily HS Chapter 62 (articles of apparel and clothing accessories).

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.

LUCKY OPCO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the import footprint showed exposure to forced-labor indicators under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 86 / 100

Activity
95
Diversification
84
Stability
65
Recency
100
Forwarder-clean
84
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

45 distinct tier-1 suppliers in Q1 2026

MASTER TEXTILE MILLSPakistan41
ORIT LANKASri Lanka33
APPAREL LINKSGuatemala32
QUAZI ABEDIN TEXBangladesh26
CENTEXSAGuatemala20
KNIT ASIABangladesh11
MAHMOOD TEXTILES MILLSPakistan10
AZGARD NINEPakistan9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Pakistan
21%
66
Guatemala
18%
58
Bangladesh
16%
50
Sri Lanka
10%
33
Singapore
4%
12
Indonesia
3%
10
Cargo

Top HS codes

HS 620462
3 shipments
1% of mix
HS 620442
2 shipments
1% of mix
HS 620630
2 shipments
1% of mix
HS 611420
1 shipments
0% of mix
HS 620342
1 shipments
0% of mix
HS 620449
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

34 tier-2 + 62 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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