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

SAMWOO

SAMWOO supplier risk profile Q1-2026: aluminium imports from Mexico and China, B-grade risk score.

Supplier score
78B
/ 100
Q1 shipments
82
Tier-1 suppliers
2
Source countries
2
Top country
Mexico · 96%
Q1 2026 overview

What this importer's trade footprint looks like

SAMWOO, a US-based importer, processed 82 shipments in Q1 2026 across 2 suppliers and 2 countries. Mexico accounted for 96.3% of shipments, driven primarily by aluminium waste and scrap imports (HS Chapter 76) from RECOLECTORA Y RECICLAJES ENSENADA, which supplied 79 of the 82 shipments. A secondary supplier, NINGBO BEST THREE YUAN METAL TRADE in China, contributed 3 shipments. The importer's supply chain extends to 6 tier-2 and 66 tier-3 entities.

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.

SAMWOO registered zero sanctions watchlist hits and zero suppliers with documented UFLPA forced-labor exposure in Q1 2026. No names matching US or international sanctions lists were identified in the company's active supplier network.

Risk score

Composite breakdown · 78 / 100

Activity
71
Diversification
7
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
97
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

RECOLECTORA Y RECICLAJES ENSENADAMexico79
NINGBO BEST THREE YUAN METAL TRADEChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
96%
79
China
4%
3
Cargo

Top HS codes

HS 760200
79 shipments
96% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 66 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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