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

PROFIT TRADE

PROFIT TRADE supplier risk profile Q1-2026: 61 shipments, 16 suppliers, B-grade assessment.

Supplier score
70B
/ 100
Q1 shipments
61
Tier-1 suppliers
16
Source countries
2
Top country
China · 97%
Q1 2026 overview

What this importer's trade footprint looks like

PROFIT TRADE processed 61 shipments through 16 suppliers in Q1 2026, with 96.7% of volume sourced from China and the remainder from South Korea. The importer's supply chain concentrated heavily on YIWU ZHAOZHI, which accounted for 19 shipments across plastic products (HS Chapter 39). The remaining suppliers were distributed across seven additional vendors, with four suppliers each contributing 4 shipments.

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.

The importer registered no sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. No compliance red flags were identified in Q1 2026 import activity.

Risk score

Composite breakdown · 70 / 100

Activity
68
Diversification
11
Stability
53
Recency
100
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

YIWU ZHAOZHIChina19
SUZHOU KING STAR TRADChina9
SUZHOU YUCHENG HONG TECHNOLOGYChina4
SUZHOU LEERJINIChina4
SUZHOU SHENGTONGXINGYI INTERNATIONAChina4
QINGDAO SHUNWEI TRADEChina4
YIWU ZHAOZHI ANDChina4
SUZHOU SHENGTONGXINGYIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
97%
59
South Korea
3%
2
Cargo

Top HS codes

HS 392690
2 shipments
3% of mix
HS 392410
1 shipments
2% of mix
HS 392640
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 1 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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