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Tarifflo/Companies/SMART SUPPLY CHAINSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SMART SUPPLY CHAIN

SMART SUPPLY CHAIN supplier risk profile, Q1-2026 trade data, sanctions flags and sourcing footprint.

Supplier score
62/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
215
Tier-1 suppliers
30
Source countries
2
Top country
China · 38%
Q1 2026 overview

What this importer's trade footprint looks like

SMART SUPPLY CHAIN processed 215 shipments in Q1 2026 across 30 suppliers and 2 countries. China accounted for 82 shipments (38% of volume), with SINOTRANS as the leading supplier at 38 shipments. The import portfolio spans 34 HS codes, with furniture articles (HS chapter 94) dominating the product mix, followed by textiles (HS chapter 63). RITIME and Ningbo X H Supply Chain Management were secondary sources from the same region.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • KAIYUAN SHIPPING
    Matches Ruiyuan Shipping Ltd · 62% similarity
    UA War SanctionsSAM ExclusionsOFAC SDNUS Trade CSL
  • SHANGHAI UNION
    Matches KIRA K · 60% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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.

SMART SUPPLY CHAIN registered 2 sanctions watchlist name matches during the period. No suppliers in the active supply network showed documented forced-labor exposure under UFLPA frameworks. The company's extended supply graph (tier 2 and tier 3) includes 40 secondary and 544 tertiary suppliers warranting deeper due diligence.

Risk score

Composite breakdown · 62 / 100

Activity
96
Diversification
0
Stability
48
Recency
100
Forwarder-clean
64
HS consistency
18
Forced-labor proximity
100
Sanctions clean
77
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

SINOTRANSChina38
RITIMEChina11
NINGBO X H SUPPLY CHAIN MANAGEMENTChina8
CONSOLIDATED POWERSChina5
KAIYUAN SHIPPINGChina4
CASChina3
NINGBO QICHENChina3
XIAMEN TRANS WORLD LOChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
38%
82
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 630232
12 shipments
6% of mix
HS 940320
11 shipments
5% of mix
HS 940440
9 shipments
4% of mix
HS 940360
7 shipments
3% of mix
HS 940180
7 shipments
3% of mix
HS 570242
7 shipments
3% of mix
HS 630790
6 shipments
3% of mix
HS 630392
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 544 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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