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

POSEY

POSEY supplier risk profile Q1 2026: 159 shipments from 20 suppliers across 5 countries, China-heavy sourcing.

Supplier score
83A
/ 100
Q1 shipments
159
Tier-1 suppliers
20
Source countries
5
Top country
China · 75%
Q1 2026 overview

What this importer's trade footprint looks like

POSEY imported 159 shipments across 20 suppliers in Q1 2026, sourcing from 5 countries. China dominated the footprint at 75.5% of shipments (120 total), followed by Panama at 20.1%. Top suppliers included Shunde Textiles and POSEY (Panama), each accounting for 32 shipments. The import profile concentrates on HS Chapter 39 (plastics), with only 4 shipments classified under HS code 392210.

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.

POSEY recorded zero sanctions watchlist hits in Q1 2026 and no suppliers showed forced-labor exposure under UFLPA proximity screening. The importer's overall risk score stands at A-grade (83/100).

Risk score

Composite breakdown · 83 / 100

Activity
89
Diversification
53
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

SHUNDE TEXTILES ANDChina32
POSEYPanama32
LIMIN CLOTHING PLASTICChina23
SHENZHEN QUANFENG LIANMING PLASTICChina19
ZHEJIANG GRANDSTONE TECHNOLOGYChina15
DONGGUAN ALLTECH SOLUTIONSChina7
SUZHOU REETOON BARCODE TECHNOLOGYChina5
ZHEJIANG SKYLAND I EThailand4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
75%
120
Panama
20%
32
Thailand
3%
4
South Korea
1%
2
-
1%
1
Cargo

Top HS codes

HS 392210
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

27 tier-2 + 117 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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