TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/NAVIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

NAVIA

NAVIA supplier risk profile Q1-2026: 491 shipments, 49 suppliers across 16 countries.

Supplier score
75B
/ 100
Q1 shipments
491
Tier-1 suppliers
49
Source countries
16
Top country
Japan · 12%
Q1 2026 overview

What this importer's trade footprint looks like

NAVIA, a US importer, processed 491 shipments across 49 suppliers in 16 countries during Q1 2026. Japan was the dominant source, accounting for 58 shipments (11.8% of total volume), led by Japan Trust on Behalf Of with 28 shipments. The largest product category was electrical machinery and equipment (HS 8544), representing 49 shipments. NAVIA sourced across 48 HS codes, indicating a diversified product portfolio spanning textiles, rubber, wood, and furnishings.

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.

NAVIA registered zero matches on sanctions watchlists and zero suppliers with forced-labor exposure under the UFLPA framework. The importer's risk score of 75 (grade B) reflects a moderately sound compliance posture with no documented forced-labor proximity concerns among its supplier base.

Risk score

Composite breakdown · 75 / 100

Activity
100
Diversification
57
Stability
58
Recency
100
Forwarder-clean
20
HS consistency
20
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

49 distinct tier-1 suppliers in Q1 2026

JAPAN TRUST ON BEHALF OFJapan28
JAPAN TRUSTJapan21
CARDINAL MARITIMEUnited Kingdom17
HONOUR LANE SHIPPINGJapan9
MAPA TASIMACILIK DIS TICARET STürkiye4
GUANGZHOU YUEXIU DISTRICT COCOChina3
NAVIA PTYChina1
NILKAMALIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
12%
58
United Kingdom
3%
17
China
1%
6
Türkiye
1%
4
India
1%
4
Jordan
0%
1
Cargo

Top HS codes

HS 854470
49 shipments
10% of mix
HS 611610
16 shipments
3% of mix
HS 401519
8 shipments
2% of mix
HS 650500
7 shipments
1% of mix
HS 441899
7 shipments
1% of mix
HS 590410
6 shipments
1% of mix
HS 842139
6 shipments
1% of mix
HS 950691
5 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 1,302 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.