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

LWIN FAMILY

LWIN FAMILY supplier risk profile Q1 2026: China-heavy sourcing, 63 shipments, grade B.

Supplier score
72B
/ 100
Q1 shipments
63
Tier-1 suppliers
7
Source countries
6
Top country
China · 67%
Q1 2026 overview

What this importer's trade footprint looks like

LWIN FAMILY processed 63 shipments across 7 suppliers in Q1 2026, drawing from 6 countries. China dominated the footprint, accounting for 67% of all shipments (42 units). The company's top supplier, YAOPACK based in China, represented 37 shipments. Secondary suppliers included JINAN HUISHENG FOODS (China and South Korea combined, 6 shipments) and LION FOODS with operations across the Netherlands, Germany, and Spain (5 shipments total).

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.

LWIN FAMILY registered zero matches on international sanctions watchlists during the review period. No suppliers showed exposure to forced-labor compliance flags under the UFLPA framework.

Risk score

Composite breakdown · 72 / 100

Activity
68
Diversification
23
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

YAOPACKChina37
JINAN HUISHENG FOODSChina5
LION FOODSNetherlands2
LION FOODSGermany2
LION FOODSSpain1
JINAN HUISHENG FOODSSouth Korea1
V H T A LITTLE MOONSUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
67%
42
Germany
3%
2
Netherlands
3%
2
Spain
2%
1
United Kingdom
2%
1
South Korea
2%
1
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 1 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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