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

POUNDEX ASSOCIATES

POUNDEX ASSOCIATES supplier risk profile Q1-2026: Vietnam-dominant furniture importer, 207 shipments, 18 suppliers.

Supplier score
76B
/ 100
Q1 shipments
207
Tier-1 suppliers
18
Source countries
4
Top country
Vietnam · 86%
Q1 2026 overview

What this importer's trade footprint looks like

POUNDEX ASSOCIATES imported 207 shipments in Q1 2026 across 18 suppliers located in 4 countries. Vietnam accounted for 86% of all shipments, with MING ZE FURNITURE (Vietnam) as the dominant supplier at 98 shipments. The import portfolio centers on HS Chapter 94 (furniture), with HS code 940161 (seats with wooden frames) representing the largest product category. Secondary sourcing includes China, Singapore, and Malaysia.

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.

POUNDEX ASSOCIATES has no matches on sanctions watchlists. No suppliers in the disclosed network register forced-labor exposure under the UFLPA. The importer's overall risk grade is B with a score of 76.

Risk score

Composite breakdown · 76 / 100

Activity
92
Diversification
21
Stability
64
Recency
100
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

MING ZE FURNITUREVietnam98
SAN FA VNVietnam22
DANH UUVietnam18
TAI YU SOFA INDUSTRIALVietnam16
MING ZE FURNITUREChina16
VIET THINH FURNITUREVietnam6
JIARUN WOODVietnam5
CHING XIN INT LVietnam4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
86%
178
China
10%
20
Singapore
2%
4
Malaysia
1%
3
Cargo

Top HS codes

HS 940161
12 shipments
6% of mix
HS 940340
8 shipments
4% of mix
HS 940141
7 shipments
3% of mix
HS 940350
2 shipments
1% of mix
HS 940360
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 36 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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