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Tarifflo/Companies/T D CSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

T D C

T D C supplier risk analysis Q1 2026: China-focused sourcing, 20 suppliers, sanctions-watchlist match detected.

Supplier score
70B
/ 100
Q1 shipments
55
Tier-1 suppliers
20
Source countries
3
Top country
China · 76%
Q1 2026 overview

What this importer's trade footprint looks like

T D C imported 55 shipments across 20 suppliers in Q1 2026, sourcing primarily from three countries. China accounted for 76.4% of shipments, followed by South Korea at 18.2% and Thailand at 5.5%. The top supplier, ZHEJIANG TIAN JI LEISURE PRODUCTS C, delivered 11 shipments from China and 8 from Korea, covering multiple product categories. The import profile spans six HS codes, with articles of plastics and furniture components representing the largest categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FULING TECHNOLOGY
    Matches Duling Technology HK Limited · 71% similarity
    SAM ExclusionsTW SHTCOFAC 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.

T D C registered one name matching a sanctions watchlist in Q1 2026. No suppliers showed exposure to forced-labor supply-chain risk under UFLPA proximity screening.

Risk score

Composite breakdown · 70 / 100

Activity
66
Diversification
46
Stability
25
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

ZHEJIANG TIAN JI LEISURE PRODUCTS CChina11
ZHEJIANG TIAN JI LEISURE PRODUCTS CSouth Korea8
FULING TECHNOLOGYChina5
TAIZHOU CHUANGXIN INDUSTRIAL TRADINChina5
SHULOPAL GUANGZHOUChina3
EVERGREEN HOME PRODUCTS DEVELOPMENTThailand3
CHINA ARTRADEChina2
NINGBO ZHONGYI PACKING TECHNOLOGY CChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
76%
42
South Korea
18%
10
Thailand
5%
3
Cargo

Top HS codes

HS 660110
3 shipments
5% of mix
HS 940179
3 shipments
5% of mix
HS 392490
1 shipments
2% of mix
HS 701349
1 shipments
2% of mix
HS 732392
1 shipments
2% of mix
HS 950590
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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