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Tarifflo/Companies/SANFORD L P FTZ 078Snapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SANFORD L P FTZ 078

SANFORD L P FTZ 078 supplier risk profile Q1 2026—import footprint, sourcing analysis & compliance.

Supplier score
70C
/ 100
Q1 shipments
114
Tier-1 suppliers
8
Source countries
3
Top country
China · 14%
Q1 2026 overview

What this importer's trade footprint looks like

SANFORD L P FTZ 078 processed 114 shipments across 8 suppliers in Q1 2026, sourcing from three countries. China accounted for 14% of shipments (16 total), with NINGBO PASCO UNITED as the leading supplier at 9 shipments. The import portfolio spans four HS codes across multiple chapters, with the stationery and office-supply sectors represented among top sourcing partners.

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 shows zero matches on sanctions watchlists and zero identified suppliers with forced-labor exposure under UFLPA proximity analysis. No compliance red flags emerged from the Q1 2026 trade data.

Risk score

Composite breakdown · 70 / 100

Activity
81
Diversification
31
Stability
25
Recency
100
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

NINGBO PASCO UNITEDChina9
NINGBO PASCO UNITED LTChina2
JIANGSU XINGDA STATIONERYChina2
REYNOLDS PENS INDIA PRIVATESri Lanka1
AXUS STATIONERY SHANGHAIChina1
WENZHOU JINMA STATIONERYChina1
BONSEN ELECTRONICSChina1
HONOR TONEHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
14%
16
Hong Kong SAR China
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

HS 350610
1 shipments
1% of mix
HS 844339
1 shipments
1% of mix
HS 847290
1 shipments
1% of mix
HS 960910
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 29 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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