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

PRESTIGE DIRECT

PRESTIGE DIRECT supplier risk profile Q1-2026: 123 shipments, 15 suppliers, Malaysia-focused sourcing.

Supplier score
85A
/ 100
Q1 shipments
123
Tier-1 suppliers
15
Source countries
4
Top country
Malaysia · 48%
Q1 2026 overview

What this importer's trade footprint looks like

PRESTIGE DIRECT processed 123 shipments in Q1 2026 across 15 suppliers in 4 countries, with Malaysia accounting for 48% of inbound volume. Vietnam and Singapore contributed 36% and 12% respectively. THAIHUAWEI BATTERY (Malaysia) was the dominant supplier with 39 shipments, followed by SAITE POWER SOURCE VIETNAM with 27 shipments. No HS classification data was 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.

PRESTIGE DIRECT registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity criteria in Q1 2026. The importer received a compliance grade of A with an overall risk score of 85.

Risk score

Composite breakdown · 85 / 100

Activity
82
Diversification
58
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

THAIHUAWEI BATTERYMalaysia39
SAITE POWER SOURCE VIETNAMVietnam27
JYC BATTERYMalaysia11
THAIHUAWEI BATTERYSingapore10
VIETNAM CENTER POWER TECHVietnam9
JUST ENERGYMalaysia8
THAIHUAWEI BATTERYChina4
NPP POWER VIETNAMVietnam4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
48%
59
Vietnam
36%
44
Singapore
12%
15
China
4%
5
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 5 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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