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

SCARBROUGH

Scarbrough supplier risk assessment Q1 2026: 337 shipments, 41 suppliers, China-heavy sourcing profile.

Supplier score
78B
/ 100
Q1 shipments
337
Tier-1 suppliers
41
Source countries
14
Top country
China · 20%
Q1 2026 overview

What this importer's trade footprint looks like

Scarbrough processed 337 shipments across 41 suppliers in 14 countries during Q1 2026. China dominated sourcing at 19.9% of shipments, led by Guangdong Fuwa Heavy with 51 shipments. The importer sourced across 49 HS codes, with textiles (HS Chapter 63) and machinery (HS Chapter 84) as primary categories. Secondary sourcing from Germany, Singapore, and South Korea diversified geographic risk.

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.

No sanctions watchlist hits recorded for this importer or named suppliers. No suppliers registered forced-labor exposure under UFLPA proximity screening. The compliance profile shows no flagged concerns across the observed supply chain.

Risk score

Composite breakdown · 78 / 100

Activity
100
Diversification
71
Stability
46
Recency
100
Forwarder-clean
69
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

41 distinct tier-1 suppliers in Q1 2026

GUANGDONG FUWA HEAVYChina51
ALFONS KOESTERGermany11
SAMCO ZHONGSHANChina11
GUANGDONG FUWA HEAVYSouth Korea10
DEMOTRANSSingapore7
NEW TRANSPORT MILAN SRLMorocco4
SAMCO ZHONGSHAN LOGChina4
NEW TRANSPORT MILAN SRLItaly3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
20%
67
Germany
5%
16
Singapore
4%
13
South Korea
3%
11
Morocco
1%
4
Italy
1%
3
Cargo

Top HS codes

HS 630533
6 shipments
2% of mix
HS 842720
5 shipments
1% of mix
HS 847989
5 shipments
1% of mix
HS 940542
5 shipments
1% of mix
HS 843149
4 shipments
1% of mix
HS 630710
4 shipments
1% of mix
HS 830510
3 shipments
1% of mix
HS 610520
3 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

74 tier-2 + 1,454 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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