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

QIANLI GIFT

QIANLI GIFT supplier risk profile: Q1 2026 import data, China sourcing, compliance screening.

Supplier score
72B
/ 100
Q1 shipments
51
Tier-1 suppliers
6
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

QIANLI GIFT recorded 51 shipments in Q1 2026 across 6 suppliers based in 2 countries. China accounts for 98% of shipment volume, with HONGKONG MILLEY as the dominant supplier at 43 shipments. The importer's sourcing is concentrated in Chinese logistics and trading entities, with no HS classification data 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.

QIANLI GIFT shows no matches on sanctions watchlists. No suppliers in the sourcing network register exposure under the Uyghur Forced Labor Prevention Act (UFLPA). Both screening indicators are clear.

Risk score

Composite breakdown · 72 / 100

Activity
68
Diversification
8
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

HONGKONG MILLEYChina43
YIWU DSL WULIUChina3
XIAMEN DSL WULIUChina2
HONGKONG MILLEYHong Kong SAR China1
SHENZHEN SENLIN WULIU AGENCY PARTNEChina1
XIAMEN GUAXIONG TECHNOLOGYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
50
Hong Kong SAR China
2%
1
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 7 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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