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

SUNSHINE TRADE

SUNSHINE TRADE supplier risk profile Q1 2026: 112 shipments, 2 China-based suppliers, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
112
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SUNSHINE TRADE imported 112 shipments in Q1 2026 across 13 distinct HS codes from just 2 suppliers, both based in China. All 112 shipments (100% of volume) originated from China, with SHENZHEN ZHENTUO accounting for 87 shipments and SHENZHEN ZHENTUO LI contributing 25 shipments. The importer's product mix is distributed across multiple HS chapters, with electrical machinery (HS 85) representing the largest single category by shipment count. The sourcing base is highly concentrated geographically and by vendor, indicating limited diversification.

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.

SUNSHINE TRADE recorded zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) forced-labor proximity exposure in Q1 2026. The importer's compliance footprint shows no flagged red-list entries as of this reporting period.

Risk score

Composite breakdown · 74 / 100

Activity
87
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHENZHEN ZHENTUOChina87
SHENZHEN ZHENTUO LIChina25
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
112
Cargo

Top HS codes

HS 850980
3 shipments
3% of mix
HS 630493
2 shipments
2% of mix
HS 850940
2 shipments
2% of mix
HS 940320
2 shipments
2% of mix
HS 732393
1 shipments
1% of mix
HS 850440
1 shipments
1% of mix
HS 851671
1 shipments
1% of mix
HS 851679
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 56 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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