TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/SANWASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SANWA

SANWA supplier risk profile Q1 2026: 79 shipments, 16 suppliers, China-sourced steel imports.

Supplier score
80B
/ 100
Q1 shipments
79
Tier-1 suppliers
16
Source countries
7
Top country
China · 57%
Q1 2026 overview

What this importer's trade footprint looks like

SANWA processed 79 shipments across 16 suppliers in Q1 2026, drawing from seven countries. China dominated the sourcing footprint with 45 shipments (57% of total), followed by South Korea with 13 shipments. The company imported primarily from steel and metal suppliers, with CENTENO (China) and SM STEEL (South Korea) accounting for 41 combined shipments. Trade activity centers on HS Chapter 72 (iron and steel products).

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.

SANWA registered zero sanctions watchlist hits in Q1 2026. No suppliers in the sourcing network showed documented forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 80 / 100

Activity
77
Diversification
59
Stability
47
Recency
100
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

CENTENOChina29
SM STEELSouth Korea12
YONGJIN METAL TECHNOLOGY VIETNAMVietnam9
PT INDONESIA RUIPU NICKEL ANDChina7
YUE SENG INDUSTRIALChina6
YUEN CHANG STAINLESS STEELTaiwan4
WOJ JAPANJapan2
YEOU YIH STEELMalaysia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
57%
45
South Korea
16%
13
Vietnam
13%
10
Taiwan
6%
5
Japan
4%
3
Malaysia
3%
2
Cargo

Top HS codes

HS 721921
4 shipments
5% of mix
HS 721922
3 shipments
4% of mix
HS 220600
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 118 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.