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Tarifflo/Companies/TARGETING ASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TARGETING A

TARGETING A Q1 2026 supplier risk: 3,130 shipments, 47 suppliers, China-dominant portfolio.

Supplier score
71B
/ 100
Q1 shipments
3,130
Tier-1 suppliers
47
Source countries
5
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

TARGETING A imported 3,130 shipments across 47 suppliers in Q1 2026, drawing from five countries with China dominating at 92.9% of volume. The top supplier, SUN TRACK EXPRESS CHINA, accounted for 2,215 shipments, followed by SUN TRACK EXPRESS SHENZHEN LT with 381 shipments. Plastic materials (HS Chapter 39) led the commodity mix, with HS code 392690 comprising 102 shipments, indicating a concentrated plastics-focused sourcing strategy.

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.

TARGETING A recorded zero sanctions watchlist hits and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria in Q1 2026. No names matching U.S. Treasury or international designations were flagged in the supply chain.

Risk score

Composite breakdown · 71 / 100

Activity
100
Diversification
7
Stability
63
Recency
100
Forwarder-clean
97
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

47 distinct tier-1 suppliers in Q1 2026

SUN TRACK EXPRESS CHINAChina2,215
SUN TRACK EXPRESS SHENZHEN LTChina381
FORTUNE SHANGHAI SUPPLY CHAINChina114
SUN TRACK EXPRESS CHINASouth Korea95
FORTUNE SHANGHAI SUPPLY CHAIN MANChina56
NINGBO X H SUPPLY CHAIN MANAGEMENTChina49
GRANDEX SHANGHAI BUSINESS SOLUTIONChina28
EUMEX LINE NINGBOChina19
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
2,908
South Korea
3%
109
Vietnam
0%
6
Panama
0%
3
Sri Lanka
0%
2
Cargo

Top HS codes

HS 392690
102 shipments
3% of mix
HS 392410
53 shipments
2% of mix
HS 392490
43 shipments
1% of mix
HS 940490
36 shipments
1% of mix
HS 830400
27 shipments
1% of mix
HS 940440
25 shipments
1% of mix
HS 392610
19 shipments
1% of mix
HS 630493
17 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 1,314 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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