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

80/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

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

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

CENTENO	China	29
SM STEEL	South Korea	12
YONGJIN METAL TECHNOLOGY VIETNAM	Vietnam	9
PT INDONESIA RUIPU NICKEL AND	China	7
YUE SENG INDUSTRIAL	China	6
YUEN CHANG STAINLESS STEEL	Taiwan	4
WOJ JAPAN	Japan	2
YEOU YIH STEEL	Malaysia	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

57%

South Korea

16%

Vietnam

13%

Taiwan

Japan

Malaysia

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

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

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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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