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

NASSIMI

NASSIMI supplier risk profile Q1-2026: 65 shipments, 13 suppliers, Hong Kong-focused imports.

Supplier score
76B
/ 100
Q1 shipments
65
Tier-1 suppliers
13
Source countries
7
Top country
Hong Kong SAR China · 45%
Q1 2026 overview

What this importer's trade footprint looks like

NASSIMI processed 65 shipments from 13 suppliers across 7 countries in Q1 2026. Hong Kong dominated sourcing with 29 shipments (44.6% share), primarily through supplier UNITY. Turkey accounted for 14 shipments (21.5%), while China and Vietnam contributed 10 and 6 shipments respectively. The import footprint centers on HS Chapter 59 (textile and related products), with secondary activity in ancillary textile materials.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • UNITY
    Matches UNITY · 100% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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.

One name matching sanctions watchlists was identified in NASSIMI's supply chain during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 76 / 100

Activity
68
Diversification
73
Stability
62
Recency
100
Forwarder-clean
100
HS consistency
77
Forced-labor proximity
100
Sanctions clean
56
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

UNITYHong Kong SAR China29
HM GREEN CHINAChina8
ANLI VIETNAM MATERIAL TECHNOLOGYVietnam6
MEGAPLAST DIS TIC VE PAZTürkiye4
VALUETEXSouth Korea3
YAKAR TEKSTIL SAN TIC STITürkiye3
VINO KADIFE TEKSTIL SANTürkiye3
SAMPLE KINGChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
45%
29
Türkiye
22%
14
China
15%
10
Vietnam
9%
6
South Korea
5%
3
Italy
3%
2
Cargo

Top HS codes

HS 590320
6 shipments
9% of mix
HS 590310
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 5 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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