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Tarifflo/Companies/NANKAI TRANSPORT INT LSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NANKAI TRANSPORT INT L

NANKAI TRANSPORT INT L supplier risk profile Q1-2026: 77 shipments, 6 suppliers, China-focused sourcing.

Supplier score
74B
/ 100
Q1 shipments
77
Tier-1 suppliers
6
Source countries
3
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

NANKAI TRANSPORT INT L processed 77 shipments across 6 suppliers in Q1 2026, sourcing from three countries with China representing 93.5% of volume. The company's primary supplier, NANKAI TRANSPORT INT L SHA, accounted for 52 shipments focused on HS Chapter 84 (machinery and mechanical appliances). Secondary sourcing included ASE AIR SEA EXPRESS with 19 shipments and minimal exposure to Korean and Japanese suppliers.

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.

The importer registered zero matches on sanctions watchlists and zero suppliers with known forced-labor exposure under UFLPA frameworks. No compliance red flags emerged from Q1 2026 trade data.

Risk score

Composite breakdown · 74 / 100

Activity
79
Diversification
25
Stability
56
Recency
100
Forwarder-clean
97
HS consistency
67
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

NANKAI TRANSPORT INT L SHAChina52
ASE AIR SEA EXPRESSChina19
NANKAI TRANSPORT INT L SHASouth Korea2
NANKAI EXPRESSJapan1
OKANETSU MACHINERY CHANGZHOUChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
72
South Korea
3%
2
Japan
1%
1
Cargo

Top HS codes

HS 843390
4 shipments
5% of mix
HS 870870
2 shipments
3% of mix
HS 870194
1 shipments
1% of mix
HS 980300
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 160 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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