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Tarifflo/Companies/TEREX SOUTH DAKOTA MOSES LAKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TEREX SOUTH DAKOTA MOSES LAK

TEREX SOUTH DAKOTA MOSES LAK supplier risk profile Q1-2026: China-focused sourcing, 133 shipments, 3 suppliers.

Supplier score
82A
/ 100
Q1 shipments
133
Tier-1 suppliers
3
Source countries
3
Top country
China · 86%
Q1 2026 overview

What this importer's trade footprint looks like

TEREX SOUTH DAKOTA MOSES LAK processed 133 shipments in Q1 2026 across a supplier base of 3 entities. China dominated the import profile with 114 shipments (85.7% share), primarily through HEFEI RISEVER MACHINE. Secondary sourcing came from TC TECH in South Korea (17 shipments) and HENGLI TECHNOLOGY TH in Thailand (2 shipments). Product classification data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HENGLI TECHNOLOGY TH
    Matches Hengye Technology Co., Ltd. · 65% similarity
    US 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 matching sanctions watchlists was detected during the review period. No suppliers showed forced-labor exposure under UFLPA monitoring frameworks.

Risk score

Composite breakdown · 82 / 100

Activity
86
Diversification
37
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

HEFEI RISEVER MACHINEChina114
TC TECHSouth Korea17
HENGLI TECHNOLOGY THThailand2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
86%
114
South Korea
13%
17
Thailand
2%
2
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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