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

SMART SUPPLY CHAIN INCORPORATED

SMART SUPPLY CHAIN INCORPORATED supplier risk assessment Q1 2026 - import compliance, sanctions, sourcing footprint analysis.

Supplier score
63/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
99
Tier-1 suppliers
9
Source countries
2
Top country
China · 78%
Q1 2026 overview

What this importer's trade footprint looks like

SMART SUPPLY CHAIN INCORPORATED processed 99 shipments in Q1 2026 across 9 suppliers in 2 countries, with China accounting for approximately 78% of shipment volume. The company's sourcing is concentrated among a small number of vendors, with VERYSMART SHIPPING alone supplying 66 shipments. Plastics products (HS Chapter 39) dominate the import profile, with HS code 392490 representing 26 shipments, while the supplier base extends into furniture, textiles, and miscellaneous metal goods.

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
  • KAIYUAN SHIPPING
    Matches Ruiyuan Shipping Ltd · 62% similarity
    UA War SanctionsSAM ExclusionsOFAC 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.

Two names in the supplier network returned sanctions watchlist matches during Q1 2026. No suppliers registered exposure to Uyghur Forced Labor Prevention Act (UFLPA) designations or related forced-labor risk flags.

Risk score

Composite breakdown · 63 / 100

Activity
79
Diversification
2
Stability
50
Recency
100
Forwarder-clean
80
HS consistency
16
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

VERYSMART SHIPPINGChina66
KAIYUAN SHIPPINGChina9
KAIYUAN SHIPPINGSouth Korea1
SHENZHEN JIUFANG E COMMERCE LOGISTIChina1
XIAMEN SILVER SUPPLY CHAINChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
78%
77
South Korea
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392490
26 shipments
26% of mix
HS 392410
6 shipments
6% of mix
HS 392690
6 shipments
6% of mix
HS 940180
5 shipments
5% of mix
HS 570242
4 shipments
4% of mix
HS 732690
4 shipments
4% of mix
HS 950691
3 shipments
3% of mix
HS 420292
2 shipments
2% 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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