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

RIV

RIV supplier risk profile Q1 2026: India-heavy apparel imports, 10 suppliers, zero sanctions flags.

Supplier score
75B
/ 100
Q1 shipments
119
Tier-1 suppliers
10
Source countries
5
Top country
India · 85%
Q1 2026 overview

What this importer's trade footprint looks like

RIV imported 119 shipments across 10 suppliers in Q1 2026, sourcing from five countries with India dominating at 84.9% of shipment volume. The leading supplier, RAHAT CONTINENTAL, accounted for 83 shipments of apparel and textiles (HS Chapter 61–62). The importer's supply chain concentrated heavily on two Indian logistics partners—FORIN CONTAINER LINE entities handling 16 shipments combined—alongside smaller volumes from Mexico, Singapore, Sri Lanka, and Morocco.

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.

RIV registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. The importer carries a B-grade risk score of 75, indicating baseline compliance standing with no material red flags in the current dataset.

Risk score

Composite breakdown · 75 / 100

Activity
80
Diversification
21
Stability
83
Recency
100
Forwarder-clean
93
HS consistency
36
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

RAHAT CONTINENTALIndia83
FORIN CONTAINER LINE PRIVATEIndia12
MOTION INTERNACIONAL DEMexico5
EUR SERVICE BDSingapore4
FORIN CONTAINER LINEIndia3
SKYWAYS SLS FRUGAL BDSri Lanka3
SAILOGISTICS SHIPPINGIndia2
FORIN CONTAINER LINEMorocco1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
85%
101
Mexico
4%
5
Singapore
3%
4
Sri Lanka
3%
3
Morocco
1%
1
Cargo

Top HS codes

HS 610910
5 shipments
4% of mix
HS 620443
2 shipments
2% of mix
HS 620462
2 shipments
2% of mix
HS 620432
1 shipments
1% of mix
HS 620442
1 shipments
1% of mix
HS 620452
1 shipments
1% of mix
HS 620463
1 shipments
1% of mix
HS 940440
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

78 tier-2 + 553 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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