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

SWIFTHAVEN DESIGNS

SwiftHaven Designs supplier risk profile, Q1-2026 trade data and compliance overview.

Supplier score
75B
/ 100
Q1 shipments
52
Tier-1 suppliers
4
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SwiftHaven Designs imported 52 shipments in Q1 2026 across 4 suppliers, all sourced from China. The company relied heavily on Xiamen Cachito, which accounted for 35 shipments, followed by Xiamen Cachito Tradin with 12 shipments. Product mix spans furniture (HS Chapter 94) and miscellaneous articles (HS Chapter 39), with limited diversification across a single country supplier base.

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.

No sanctions watchlist matches were detected for SwiftHaven Designs or its suppliers in Q1 2026. No suppliers register forced-labor proximity exposure under UFLPA screening.

Risk score

Composite breakdown · 75 / 100

Activity
79
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

XIAMEN CACHITOChina35
XIAMEN CACHITO TRADINChina12
HONG RICH CRAFTS ANXIChina4
MING RICH CRAFTS ANXI FUJChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
52
Cargo

Top HS codes

HS 392490
1 shipments
2% of mix
HS 940320
1 shipments
2% of mix
HS 940360
1 shipments
2% of mix
HS 950300
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 1 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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