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

SCAN SHIPPING

SCAN SHIPPING supplier risk profile Q1-2026: 159 shipments, 30 suppliers, sanctions watchlist matches.

Supplier score
76B
/ 100
Q1 shipments
159
Tier-1 suppliers
30
Source countries
13
Top country
Germany · 13%
Q1 2026 overview

What this importer's trade footprint looks like

SCAN SHIPPING moved 159 shipments across 30 suppliers in 13 countries during Q1 2026. Germany led sourcing activity with 20 shipments (12.6% of total), followed by the Netherlands with 16 shipments. MARCA TRANSITARIOS (Netherlands) was the largest single supplier with 16 shipments. The dominant product category was HS Chapter 63 (Other made-up textile articles), which accounted for 17 shipments across the portfolio.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
5 flagged suppliers
  • SCAN SHIPPING
    Matches Shipping F LLC · 60% similarity
    UA War Sanctions
  • SCAN SHIPPING
    Matches Shipping F LLC · 60% similarity
    UA War Sanctions
  • APS SOUTH EAST ASIA
    Matches Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) · 67% similarity
    TW SHTCEU FSFjp_mof_sanctionsUN SC
  • SCAN SHIPPING
    Matches Shipping F LLC · 60% similarity
    UA War Sanctions
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.

Five names in SCAN SHIPPING's supplier network matched sanctions watchlists during Q1 2026. No suppliers registered exposure to forced-labor concerns under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 76 / 100

Activity
84
Diversification
82
Stability
38
Recency
100
Forwarder-clean
50
HS consistency
44
Forced-labor proximity
100
Sanctions clean
87
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

MARCA TRANSITARIOSNetherlands16
MARCA TRANSITARIOSGermany8
SCAN SHIPPINGGermany7
SCAN SHIPPING-5
MARCA TRANSITARIOSUnited Kingdom4
APS SOUTH EAST ASIAVietnam3
FREIGHTWINGS TRAVELSIndia3
SCAN SHIPPING OUGermany3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
13%
20
Netherlands
10%
16
China
4%
7
Vietnam
3%
5
India
3%
5
-
3%
5
Cargo

Top HS codes

HS 630419
17 shipments
11% of mix
HS 560741
6 shipments
4% of mix
HS 600535
3 shipments
2% of mix
HS 871420
3 shipments
2% of mix
HS 950490
3 shipments
2% of mix
HS 940180
2 shipments
1% of mix
HS 630260
1 shipments
1% of mix
HS 460199
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 396 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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