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Tarifflo/Companies/SMITHSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SMITH

SMITH supplier risk profile Q1-2026: 71 shipments, 20 suppliers, China-dominant sourcing.

Supplier score
74B
/ 100
Q1 shipments
71
Tier-1 suppliers
20
Source countries
2
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

SMITH imported 71 shipments in Q1 2026 from 20 suppliers across 2 countries. China accounted for 87.3% of shipment volume (62 shipments), with South Korea representing the remaining 9 shipments. The top supplier was Zhejiang Business Gro with 12 shipments, followed by Ningbo Mianlian and C with 10 shipments; both are China-based. Product category data was not available for classification in this period.

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.

SMITH registered zero matches on sanctions watchlists and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. The importer's overall risk score is 74 (B grade).

Risk score

Composite breakdown · 74 / 100

Activity
71
Diversification
18
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

ZHEJIANG BUSINESS GROChina12
NINGBO MIANLIAN AND CChina10
NINGBO LINENGDA IMPORT EXPORTChina9
NINGBO XIUCHENG LChina7
CREATIVE GARMENTChina6
NINGBO YICHENG GARMENT IMPORT AND EChina6
ZHUJI MENGYIMAN GARMENTSChina3
WEIHAI YUEXIANG IMPORT AND EXPORT CChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
62
South Korea
13%
9
Locked

Tier 2 / Tier 3 supplier graph

95 tier-2 + 665 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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