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

TF

TF supplier risk profile Q1 2026: 58 shipments, 34 suppliers, China-dominant sourcing. Risk score B (79/100).

Supplier score
79B
/ 100
Q1 shipments
58
Tier-1 suppliers
34
Source countries
8
Top country
China · 48%
Q1 2026 overview

What this importer's trade footprint looks like

TF imported 58 shipments from 34 suppliers across 8 countries in Q1 2026, with China dominating at 48.3% of total volume. The company's supply chain is concentrated in Southeast Asia, drawing significantly from Singapore and Malaysia alongside its China operations. Top suppliers include TAISUN (China) and SAPPE PUBLIC entities in Singapore and Malaysia, each representing 4 shipments. Product category data was not available for this period.

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.

TF registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer's compliance footprint showed no elevated risk flags across the sample period.

Risk score

Composite breakdown · 79 / 100

Activity
64
Diversification
72
Stability
25
Recency
96
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

34 distinct tier-1 suppliers in Q1 2026

TAISUNChina4
SAPPE PUBLICSingapore4
SAPPE PUBLICMalaysia4
NORTH RIDGE FOODSHong Kong SAR China3
THAI AGRI FOODS PUBLICSingapore3
MONDE NISSIN THAILANDThailand3
CENTURY PACIFICFOODChina3
VSFMalaysia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
48%
28
Singapore
17%
10
Malaysia
16%
9
Hong Kong SAR China
7%
4
Thailand
5%
3
Vietnam
3%
2
Locked

Tier 2 / Tier 3 supplier graph

186 tier-2 + 1,979 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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