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

MAXTRADE

MAXTRADE supplier risk profile Q1-2026: 50 shipments, China-sourced, compliance score B.

Supplier score
75B
/ 100
Q1 shipments
50
Tier-1 suppliers
3
Source countries
2
Top country
China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

MAXTRADE processed 50 shipments in Q1 2026 across 3 suppliers based in 2 countries. China accounts for 96% of import volume (48 shipments), with South Korea representing the remainder. The importer's primary supplier is WUYI HUITONG IMPORT EXPORT LT (China-based), responsible for 32 shipments, followed by a related entity also named WUYI HUITONG IMPORT EXPORT with 16 shipments from the same origin. HS product classifications were not recorded in the available data.

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.

MAXTRADE shows no sanctions watchlist hits and zero supplier exposure to forced-labor concerns under the UFLPA framework. The importer's overall risk score stands at 75 (grade B), indicating moderate baseline compliance posture.

Risk score

Composite breakdown · 75 / 100

Activity
62
Diversification
0
Stability
100
Recency
93
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

WUYI HUITONG IMPORT EXPORT LTChina32
WUYI HUITONG IMPORT EXPORTChina16
WUYI HUITONG IMPORT EXPORT LTSouth Korea2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
96%
48
South Korea
4%
2
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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