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Tarifflo/Companies/SHINE IMP AND EXPSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SHINE IMP AND EXP

SHINE IMP AND EXP supplier risk profile Q1-2026: China-focused importer, 82 shipments, 17 suppliers.

Supplier score
67C
/ 100
Q1 shipments
82
Tier-1 suppliers
17
Source countries
3
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

SHINE IMP AND EXP imported 82 shipments across 17 suppliers in Q1 2026, sourcing predominantly from China (77 shipments, 93.9% of total). The company's supply base spans three countries—China, Vietnam, and South Korea—with concentration among Chinese suppliers including GOLDFISH XIAMEN L (56 shipments) and LINGKEWODE SHENZHEN TECHNOLOGY (5 shipments). Product imports fall primarily within HS Chapter 84 (machinery and mechanical appliances).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • LECANGS INFORMATION TECHNOLOGY
    Matches Agu Information Technology Co Limited · 66% similarity
    TW SHTCUA NSDCCH SECOOFAC SDN
  • CONG TY TNHH MTV VINH CUONG
    Matches CONG TY TNHH THINH CUONG · 63% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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.

SHINE IMP AND EXP has 2 names matching sanctions watchlists. No suppliers in the network are flagged for forced-labor exposure under UFLPA proximity metrics.

Risk score

Composite breakdown · 67 / 100

Activity
69
Diversification
18
Stability
24
Recency
100
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
89
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

GOLDFISH XIAMEN LChina56
LINGKEWODE SHENZHEN TECHNOLOGYChina5
LECANGS INFORMATION TECHNOLOGYChina3
CONG TY TNHH MTV VINH CUONGVietnam3
ALLAND BUILDING MATERIALS SHENZHENChina2
YONGKANG LENA TECHNOLOGYChina2
HAIKOU WUFENG TECHNOLOGYChina1
NANAN CITY NAN SHANG SUPPLY CHAIN MChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
77
Vietnam
4%
3
South Korea
2%
2
Cargo

Top HS codes

HS 841869
3 shipments
4% of mix
HS 400921
2 shipments
2% of mix
HS 841510
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 205 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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