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Tarifflo/Companies/SHANGHAI DIVINE PHOENIXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SHANGHAI DIVINE PHOENIX

Shanghai Divine Phoenix supplier risk profile Q1 2026: 86 shipments, 3 vendors, Canada-focused sourcing.

Supplier score
70B
/ 100
Q1 shipments
86
Tier-1 suppliers
3
Source countries
1
Top country
Canada · 67%
Q1 2026 overview

What this importer's trade footprint looks like

Shanghai Divine Phoenix processed 86 shipments in Q1 2026 across 3 suppliers and 5 HS codes. Canada was the dominant sourcing country, accounting for 67.4% of all shipments. Odyssey Shipping (Canada) was the primary vendor with 58 shipments, supplying products spanning machinery parts (HS 82), soaps and detergents (HS 34), and other industrials. The importer's sourcing base remains highly concentrated geographically and by supplier.

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 matches were detected for Shanghai Divine Phoenix in Q1 2026. No suppliers showed direct exposure to forced-labor indicators under UFLPA framework review.

Risk score

Composite breakdown · 70 / 100

Activity
75
Diversification
0
Stability
100
Recency
100
Forwarder-clean
50
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ODYSSEY SHIPPINGCanada58
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
67%
58
Cargo

Top HS codes

HS 820240
3 shipments
3% of mix
HS 340311
2 shipments
2% of mix
HS 170220
1 shipments
1% of mix
HS 330410
1 shipments
1% of mix
HS 848330
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 739 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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