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

MOSS ASSOCIATES

MOSS ASSOCIATES Q1 2026 supplier risk profile: India-China sourcing, A-grade compliance score.

Supplier score
82A
/ 100
Q1 shipments
51
Tier-1 suppliers
2
Source countries
2
Top country
India · 53%
Q1 2026 overview

What this importer's trade footprint looks like

MOSS ASSOCIATES imported 51 shipments in Q1 2026 across two suppliers and two countries. India dominated sourcing with 53% of shipments (27 units), followed by China at 39% (20 units). The importer's supply chain centers on KARAMTARA ENGINEERING, which operates facilities in both India and China. No product-category data was available for this period.

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.

MOSS ASSOCIATES registered zero sanctions watchlist hits in Q1 2026. No suppliers in the recorded supply network showed forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 82 / 100

Activity
74
Diversification
33
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
87
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

KARAMTARA ENGINEERINGIndia27
KARAMTARA ENGINEERINGChina20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
53%
27
China
39%
20
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 3 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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