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

SYNERGIE CANADA

SYNERGIE CANADA supplier risk profile Q1 2026: 100 shipments, 28 suppliers, China-dominant sourcing.

Supplier score
73B
/ 100
Q1 shipments
100
Tier-1 suppliers
28
Source countries
9
Top country
China · 30%
Q1 2026 overview

What this importer's trade footprint looks like

SYNERGIE CANADA processed 100 shipments across 28 suppliers in Q1 2026, sourcing from 9 countries. China dominated the footprint with 30 shipments (30% share), followed by South Korea at 9 shipments (9% share). Shanghai Everest was the largest single supplier with 14 shipments. The import profile spans 7 HS codes, with HS Chapter 12 (oil seeds and oleaginous fruits) representing the largest category at 3 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • AZUMA SHIPPING M
    Matches S M A Shipping Inc. · 63% similarity
    OFAC PressSAM 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.

One name on the importer's shipments matched a sanctions watchlist during Q1 2026. No suppliers in the sourcing network showed direct forced-labor exposure under UFLPA criteria, though downstream tier-2 and tier-3 networks encompass 33 and 1,212 entities respectively, warranting continued monitoring.

Risk score

Composite breakdown · 73 / 100

Activity
81
Diversification
55
Stability
46
Recency
100
Forwarder-clean
49
HS consistency
42
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

SHANGHAI EVERESTChina14
SHANGHAI EVEREST LOGIChina9
D B VIETNAMSouth Korea3
SHANGHAI EVERESTSouth Korea3
PT SPEEDMARK TRANSPORTATION INDONESouth Korea2
AZUMA SHIPPING MMalaysia2
COMISSARIA ULTRAMAR DE DESPACHOS INBrazil2
D B VIETNAMChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
30%
30
South Korea
9%
9
Brazil
4%
4
Dominican Republic
2%
2
Malaysia
2%
2
Cargo

Top HS codes

HS 120799
3 shipments
3% of mix
HS 848049
2 shipments
2% of mix
HS 400821
1 shipments
1% of mix
HS 640299
1 shipments
1% of mix
HS 846150
1 shipments
1% of mix
HS 530500
1 shipments
1% of mix
HS 400270
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 1,212 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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