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Tarifflo/Companies/SEA DOMINION EXPRESSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SEA DOMINION EXPRESS

Sea Dominion Express Q1-2026 supplier risk profile: 164 shipments, 24 suppliers, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
164
Tier-1 suppliers
24
Source countries
8
Top country
South Korea · 13%
Q1 2026 overview

What this importer's trade footprint looks like

Sea Dominion Express moved 164 shipments across 24 suppliers in Q1 2026, sourcing from 8 countries spanning 16 HS codes. South Korea dominated inbound flow at 13.4% of shipments, with INEX as the leading supplier at 15 shipments. The importer's product mix is diversified, with textiles (HS 62), glassware (HS 70), and prepared foods (HS 20) representing significant chapters across the shipment portfolio.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • CHINA
    Matches China 49 Group Co., Limited · 67% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
  • ITI TRANSPORTATION C
    Matches CT TRANSPORTATION COMPANY, INC · 70% similarity
    SAM Exclusions
  • JH LOGISTIC
    Matches Товариство з обмеженою відповідальністю "АГ-Логістик" · 75% similarity
    UA War SanctionsUA NSDCOFAC SDNUS Trade CSL
  • PTV JSC
    Matches Joint Stock Company Public Trust Bank · 60% similarity
    AU DFATOFAC SDNOFAC PressSAM Exclusions
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.

Four names matching Sea Dominion Express appear on sanctions watchlists. No suppliers register exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 73 / 100

Activity
90
Diversification
63
Stability
38
Recency
100
Forwarder-clean
55
HS consistency
15
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

INEXSouth Korea15
PT CIF TRANSPORTASI INDONESIAIndonesia4
PT CIF TRANSPORTASI INDONESIA O BSingapore4
JOOSUNG SEA AIRSouth Korea2
ECU KOREASouth Korea2
CHINAChina2
YALE SEA AIRSouth Korea1
GOLD TREE KOREASouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
13%
22
Indonesia
2%
4
Singapore
2%
4
China
2%
3
Vietnam
1%
1
Cargo

Top HS codes

HS 620444
3 shipments
2% of mix
HS 700991
3 shipments
2% of mix
HS 200410
2 shipments
1% of mix
HS 420212
2 shipments
1% of mix
HS 700719
2 shipments
1% of mix
HS 844399
1 shipments
1% of mix
HS 420292
1 shipments
1% of mix
HS 590700
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 160 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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