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

NLP DEVELOPMENT

NLP DEVELOPMENT supplier risk profile Q1-2026: 98 shipments, 2 suppliers, sanctions flags

Supplier score
70C
/ 100
Q1 shipments
98
Tier-1 suppliers
2
Source countries
2
Top country
United States · 65%
Q1 2026 overview

What this importer's trade footprint looks like

NLP DEVELOPMENT imported 98 shipments in Q1 2026 across 2 suppliers and 2 countries. The United States accounted for 65.3% of shipments (64 total), with the remaining 34.7% sourced from the British Virgin Islands. Both top suppliers share the company name NLP DEVELOPMENT, operating from US and VG jurisdictions respectively. No product-level HS classification data was available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • NLP DEVELOPMENT
    Matches CARDINAL POINTE APARTMENTS, LLC · 63% similarity
    SAM Exclusions
  • NLP DEVELOPMENT
    Matches CARDINAL POINTE APARTMENTS, LLC · 63% similarity
    SAM Exclusions
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.

NLP DEVELOPMENT registered 2 sanctions watchlist name matches during Q1 2026. No suppliers in the sourcing network show forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 70 / 100

Activity
80
Diversification
35
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

NLP DEVELOPMENTUnited States64
NLP DEVELOPMENTBritish Virgin Islands34
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
65%
64
British Virgin Islands
35%
34
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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