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

SANY

SANY supplier risk profile Q1-2026: 201 shipments from 20 sources across 6 countries.

Supplier score
83A
/ 100
Q1 shipments
201
Tier-1 suppliers
20
Source countries
6
Top country
China · 41%
Q1 2026 overview

What this importer's trade footprint looks like

SANY imported 201 shipments across 20 suppliers in Q1 2026, sourcing from six countries. China and Singapore dominated the supply chain, representing 41% and 38% of shipments respectively. PT SANY INDONESIA MACHINERY (Singapore) led with 77 shipments of machinery parts (HS chapter 84), while SANY DEVELOPMENT LIMI (China) contributed 25 shipments of automotive components (HS chapter 87). The supplier base remains concentrated within the SANY corporate ecosystem.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SANY HEAVY MACHINERY
    Matches AVIC Heavy Machinery Company Limited · 62% similarity
    OFAC Cons.US Trade CSLSAM Exclusions
  • SANY AUTOMOBILE
    Matches SES INTERNATIONAL CORP · 63% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsTW SHTC
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.

Two names in the supplier network matched sanctions watchlists during the period reviewed. No suppliers registered exposure under forced-labor compliance frameworks such as UFLPA.

Risk score

Composite breakdown · 83 / 100

Activity
92
Diversification
67
Stability
65
Recency
100
Forwarder-clean
100
HS consistency
71
Forced-labor proximity
100
Sanctions clean
81
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

PT SANY INDONESIA MACHINERYSingapore77
SANY DEVELOPMENT LIMIChina25
HUZHOU SANY LOADERSouth Korea19
PT SANY INDONESIA MACHINERYMalaysia13
SANY HEAVY MACHINERYChina9
HUNAN SANYI HUAYUAN MACHINERY LTChina7
SANY HEAVY INDIAIndia6
ZHEJIANG SANY EQUIPMENTChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
41%
82
Singapore
38%
77
South Korea
9%
19
Malaysia
6%
13
India
3%
6
Vietnam
2%
4
Cargo

Top HS codes

HS 870510
14 shipments
7% of mix
HS 842952
3 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

60 tier-2 + 325 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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