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

PANACEA

PANACEA supplier risk profile Q1 2026: 299 shipments, 19 suppliers, 4 countries.

Supplier score
74B
/ 100
Q1 shipments
299
Tier-1 suppliers
19
Source countries
4
Top country
China · 15%
Q1 2026 overview

What this importer's trade footprint looks like

PANACEA imported 299 shipments across 19 suppliers and 4 countries in Q1 2026. China led sourcing at 46 shipments (15%), followed by South Korea at 41 shipments (14%). PANYA METAL (China) and SHENZHEN CITY SHENKANGDA (South Korea) were the largest suppliers by volume. The dominant product category was HS Chapter 73 (iron and steel articles), driven by HS code 730890 at 23 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • HM SHANGHAI
    Matches KIRA K · 75% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
  • DONGGUAN DEYU TECHNOLOGY
    Matches DONGGUAN BINONG TECHNOLOGY CO LTD · 67% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM Exclusions
  • HM SHANGHAI LI
    Matches KIRA K · 60% 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.

Three names matching OFAC or other sanctions watchlists were identified during Q1 2026. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA).

Risk score

Composite breakdown · 74 / 100

Activity
93
Diversification
51
Stability
48
Recency
100
Forwarder-clean
37
HS consistency
55
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

PANYA METALChina22
SHENZHEN CITY SHENKANGDASouth Korea20
PANYA METALSouth Korea11
HK HYTChina8
SHENZHEN CITY SHENKANGDAChina7
C S HOME FURNISHING HKSouth Korea5
PT SAHABAT KAYU INDAHSouth Korea2
HM SHANGHAIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
15%
46
South Korea
14%
41
United Kingdom
1%
2
India
0%
1
Cargo

Top HS codes

HS 730890
23 shipments
8% of mix
HS 680299
16 shipments
5% of mix
HS 732690
15 shipments
5% of mix
HS 701810
2 shipments
1% of mix
HS 940169
2 shipments
1% of mix
HS 940320
1 shipments
0% of mix
HS 460219
1 shipments
0% of mix
HS 680210
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 111 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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