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

NFI

NFI supplier risk profile Q1 2026: 149 shipments, 27 suppliers, 8 countries, B-grade risk score.

Supplier score
75B
/ 100
Q1 shipments
149
Tier-1 suppliers
27
Source countries
8
Top country
Netherlands · 4%
Q1 2026 overview

What this importer's trade footprint looks like

NFI imported goods across 149 shipments in Q1 2026, sourcing from 27 suppliers across 8 countries. The Netherlands led by volume with 6 shipments (4.0% of total), followed by China with 5 shipments (3.4%). PRISM (Netherlands) was the top supplier with 5 shipments. The dominant product category was HS Chapter 85 (electrical machinery and equipment), representing the largest share of import activity.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • PRISM
    Matches PRISMA · 63% similarity
    eu_sanctions_mapUA War SanctionsCA DFATD SEMACH SECO
  • FASTIC SHIPPING
    Matches Astic Shipping Ltd · 72% similarity
    UA War Sanctions
  • MERCURY TRANSPORTATION
    Matches Medstar Ambulance Service · 63% similarity
    SAM Exclusions
  • FASTIC SHIPPING
    Matches Astic Shipping Ltd · 72% similarity
    UA War Sanctions
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.

Four names in NFI's supply chain matched sanctions watchlists during Q1 2026. No suppliers registered exposure under forced-labor frameworks such as UFLPA. The sanctions matches warrant review to confirm whether they represent material compliance risk.

Risk score

Composite breakdown · 75 / 100

Activity
94
Diversification
66
Stability
55
Recency
100
Forwarder-clean
18
HS consistency
30
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

PRISMNetherlands5
JIAXING DEYE TRADEChina3
FASTIC SHIPPINGSouth Korea2
ETS JB VITALPanama1
MERCURY TRANSPORTATIONChina1
NM BEAUTYNetherlands1
FASTIC SHIPPINGChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
4%
6
China
3%
5
South Korea
1%
2
Panama
1%
1
Cargo

Top HS codes

HS 854460
8 shipments
5% of mix
HS 392051
4 shipments
3% of mix
HS 853521
4 shipments
3% of mix
HS 731815
3 shipments
2% of mix
HS 391810
2 shipments
1% of mix
HS 741920
1 shipments
1% of mix
HS 844332
1 shipments
1% of mix
HS 731814
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 77 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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