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

PHOENIX RETAIL

Phoenix Retail Q1-2026 supplier risk profile: 445 shipments, 36 suppliers, Vietnam-led sourcing.

Supplier score
93A+
/ 100
Q1 shipments
445
Tier-1 suppliers
36
Source countries
8
Top country
Vietnam · 45%
Q1 2026 overview

What this importer's trade footprint looks like

Phoenix Retail imported 445 shipments in Q1 2026 from 36 suppliers across 8 countries. Vietnam dominates the sourcing footprint, accounting for 200 shipments (44.9%), followed by Singapore with 115 shipments (25.8%). PT Amos Indah Indonesia and PT Mod Indo are the largest named suppliers by volume. No HS chapter data is available for this period.

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.

Phoenix Retail registered zero sanctions watchlist hits in Q1 2026. The importer also shows zero suppliers with forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 93 / 100

Activity
100
Diversification
72
Stability
93
Recency
100
Forwarder-clean
97
HS consistency
100
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

36 distinct tier-1 suppliers in Q1 2026

PT AMOS INDAH INDONESIASingapore76
PT MOD INDOChina45
PT MOD INDOSingapore37
GARMENT 10 JSCVietnam33
TCE JEANSVietnam32
MANCHU TIMES FASHIONVietnam25
CROWN WEARSBangladesh20
HA HAE VIETNAMVietnam16
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
45%
200
Singapore
26%
115
Bangladesh
11%
50
China
10%
45
Indonesia
2%
9
Cambodia
1%
6
Locked

Tier 2 / Tier 3 supplier graph

43 tier-2 + 63 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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