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

MOAM

MOAM Q1-2026 supplier risk profile: 70 shipments, 8 suppliers across Cambodia, China, Hong Kong

Supplier score
77B
/ 100
Q1 shipments
70
Tier-1 suppliers
8
Source countries
3
Top country
Cambodia · 44%
Q1 2026 overview

What this importer's trade footprint looks like

MOAM imported 70 shipments across 8 suppliers in Q1 2026, sourcing from three countries with Cambodia leading at 44% of total volume. China accounted for 41% of shipments, followed by Hong Kong at 14%. The importer's primary product categories fall within HS Chapter 42 (leather goods), with top suppliers including ZHEJIANG INNOADIR TRADE from China (23 shipments) and LUFENG OUTDOORS CAMBODIA from Cambodia (19 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • BAOZAN INDUSTRIAL
    Matches INDUSTRIAL BANK · 62% similarity
    TW SHTC
  • POLYMER
    Matches Gametronics Corp. · 100% similarity
    SAM ExclusionsUS Trade CSLTW SHTCOFAC SDN
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.

MOAM's import profile generated two names matching sanctions watchlists during Q1 2026. No suppliers in the sourcing network registered direct exposure to UFLPA forced-labor-adjacent supply chains.

Risk score

Composite breakdown · 77 / 100

Activity
71
Diversification
59
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
67
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

ZHEJIANG INNOADIR TRADEChina23
LUFENG OUTDOORS CAMBODIACambodia19
BAOZAN INDUSTRIALCambodia10
POLYMERHong Kong SAR China9
ZHEJIANG GANGZIDA TRADEChina5
POLYMER PLASTIC CAMBODIACambodia2
SHAOXING SHANGYU HONGXING UMBRELLAChina1
MOAMHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cambodia
44%
31
China
41%
29
Hong Kong SAR China
14%
10
Cargo

Top HS codes

HS 420292
9 shipments
13% of mix
HS 940179
4 shipments
6% of mix
HS 392410
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 21 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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