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

PURE PLATINUM

PURE PLATINUM Q1 2026 supplier risk profile: China-sourced importer with sanctions watchlist match.

Supplier score
62C
/ 100
Q1 shipments
99
Tier-1 suppliers
4
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PURE PLATINUM imported 99 shipments in Q1 2026 across 4 suppliers, entirely sourced from China. The importer concentrated its purchases with KAISHENG TECHNOLOGY (70 shipments) and HONGFUJIN PRECISION WUHAN (27 shipments). All shipments fall within HS Chapter 48 (paper and paperboard products), indicating a narrow product focus.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • KAISHENG TECHNOLOGY
    Matches KAIKAI TECHNOLOGY CO., LTD. · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

One name matching sanctions watchlists was detected in the import footprint. No suppliers registered Uyghur Forced Labor Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 62 / 100

Activity
73
Diversification
0
Stability
67
Recency
95
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
30
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

KAISHENG TECHNOLOGYChina70
HONGFUJIN PRECISION WUHANChina27
ASAP XIAMEN SUPPLY CHAIN LChina1
DINGXIN INTELLIGENCE HOME HK LIMITEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
99
Cargo

Top HS codes

HS 482190
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 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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