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

PASHA

PASHA supplier risk analysis Q1-2026: 57 shipments, 8 suppliers across 4 countries.

Supplier score
66C
/ 100
Q1 shipments
57
Tier-1 suppliers
8
Source countries
4
Top country
United Kingdom · 49%
Q1 2026 overview

What this importer's trade footprint looks like

PASHA recorded 57 shipments across 8 suppliers in Q1 2026, sourcing from four countries. The United Kingdom dominated the trade footprint with 49% of all shipments, primarily through SEACO SHIPPING variants operating across GB, DE, and BE locations. Germany contributed 26% of shipments and Belgium 16%, while China accounted for the remaining 9% through plastic mold and glass suppliers. HS classification data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • SEACO SHIPPING
    Matches Seadar Shipping Co Ltd · 61% similarity
    UA War Sanctions
  • SEACO SHIPPING
    Matches Seadar Shipping Co Ltd · 61% similarity
    UA War Sanctions
  • SEACO SHIPPING
    Matches Seadar Shipping Co Ltd · 61% 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.

Three names matching PASHA's supplier roster registered on sanctions watchlists during Q1 2026. No suppliers showed direct exposure under forced-labor compliance frameworks such as the UFLPA.

Risk score

Composite breakdown · 66 / 100

Activity
68
Diversification
61
Stability
38
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
10
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

SEACO SHIPPINGUnited Kingdom26
SEACO SHIPPINGGermany15
SEACO SHIPPINGBelgium8
SHENZHEN JIAXINDA PLASTIC MOLD TECHChina2
SEACO SHIPPINGSAUnited Kingdom2
SHANGHAI JINGXIAO GLASSChina2
QINGDAO NEW YAOXING GLASSChina1
SEACOSHIPPINGBelgium1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United Kingdom
49%
28
Germany
26%
15
Belgium
16%
9
China
9%
5
Locked

Tier 2 / Tier 3 supplier graph

168 tier-2 + 181 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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