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

T Z

T Z supplier risk profile Q1-2026: 129 shipments, 19 suppliers, China-focused sourcing.

Supplier score
72B
/ 100
Q1 shipments
129
Tier-1 suppliers
19
Source countries
4
Top country
China · 18%
Q1 2026 overview

What this importer's trade footprint looks like

T Z imported 129 shipments across 19 suppliers in Q1 2026, sourcing from four countries with China accounting for 17.8% of total shipments. The importer's top supplier, Shenzhen First, contributed 13 shipments primarily in HS Chapter 85 (electrical machinery). The trade footprint spans 12 HS codes, with inorganic chemicals (HS 280429) representing the largest single product category at 3.1% of shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SHENZHEN FIRST
    Matches Шеньчжень Ферст Тек Ко., Лтд · 74% similarity
    UA NSDC
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
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.

Two names on file match sanctions watchlists, requiring further investigation into beneficial ownership and transaction details. No suppliers currently register forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
84
Diversification
56
Stability
62
Recency
100
Forwarder-clean
32
HS consistency
32
Forced-labor proximity
100
Sanctions clean
88
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

SHENZHEN FIRSTChina13
SHINE TRANSPORTATIONChina8
UNIVERSAL SEA AIRSouth Korea7
UNIVERSAL SEA AND AIRSouth Korea6
PETROQUIMICA MEXICANA DE VINILOMexico5
PT NCS LINEChina1
ELINK SHANGHAI SUPPLYCHAINChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
18%
23
South Korea
10%
13
Mexico
4%
5
Cargo

Top HS codes

HS 280429
4 shipments
3% of mix
HS 400921
3 shipments
2% of mix
HS 850422
3 shipments
2% of mix
HS 491199
3 shipments
2% of mix
HS 854460
2 shipments
2% of mix
HS 210112
2 shipments
2% of mix
HS 290376
1 shipments
1% of mix
HS 842123
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

358 tier-2 + 3,182 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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