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Tarifflo/Companies/PHANTOM IMPORTING DISTRIBUTINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PHANTOM IMPORTING DISTRIBUTING

PHANTOM IMPORTING DISTRIBUTING supplier risk profile Q1 2026 — importer compliance briefing

Supplier score
69C
/ 100
Q1 shipments
328
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

PHANTOM IMPORTING DISTRIBUTING processed 328 shipments during Q1 2026 as a US-based importer. The company's supplier network data is not currently available in the dataset, preventing detailed analysis of sourcing concentration or top trading partners. Visibility into the importer's product mix and geographic sourcing patterns remains limited due to incomplete data coverage.

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.

PHANTOM IMPORTING DISTRIBUTING recorded zero sanctions watchlist matches during Q1 2026. No suppliers in the company's network registered exposure to UFLPA forced-labor proximity concerns.

Risk score

Composite breakdown · 69 / 100

Activity
93
Diversification
0
Stability
0
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 0 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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