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

SOMODA

SOMODA supplier risk profile Q1 2026: 73 shipments, 22 suppliers, China-focused sourcing

Supplier score
70B
/ 100
Q1 shipments
73
Tier-1 suppliers
22
Source countries
3
Top country
China · 90%
Q1 2026 overview

What this importer's trade footprint looks like

SOMODA recorded 73 shipments across 22 suppliers in Q1 2026, concentrated in three countries. China dominates the sourcing footprint with 66 shipments (90.4% of volume), followed by South Korea and Hong Kong. The top supplier, NINGBO PASCO UNITED LT, alone accounts for 13 shipments, with CIE JIMHON NINGBO SUPPLY CHAIN MAN and PANAN YUJIA INDUSTRIAL providing 9 and 8 shipments respectively. Product-level classification data was not available for 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.

SOMODA shows no sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA criteria. The importer's compliance score of 70 (grade B) reflects standard risk posture for the Q1 2026 review period.

Risk score

Composite breakdown · 70 / 100

Activity
68
Diversification
9
Stability
35
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

NINGBO PASCO UNITED LTChina13
CIE JIMHON NINGBO SUPPLY CHAIN MANChina9
PANAN YUJIA INDUSTRIAL ANDChina8
HEFEI STAR LIGHT PACKAGINGChina4
LINYI RONGHUA CULTURAL CREATIVE RATChina4
NINGBO HOMEPLUSChina4
NINGBO GIANT TIGERChina4
DONGGUAN WEILIXING ENVIRONMENTAL PChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
90%
66
South Korea
3%
2
Hong Kong SAR China
1%
1
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 302 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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