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Tarifflo/Companies/TGS CARD SOLUTIONSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TGS CARD SOLUTIONS

TGS Card Solutions supplier risk profile Q1-2026: 69 shipments, 24 suppliers, B-grade assessment.

Supplier score
77B
/ 100
Q1 shipments
69
Tier-1 suppliers
24
Source countries
9
Top country
United States · 32%
Q1 2026 overview

What this importer's trade footprint looks like

TGS Card Solutions imported 69 shipments across 24 suppliers in Q1 2026, sourcing from 9 countries with a B-grade risk score of 77. The United States dominates the sourcing footprint at 32% of shipments, followed by Singapore at 16% and Germany at 14%. Top suppliers include Mastercard (US), Spistech (CN), and Fujifilm Unigraphica (DE), with electronic components and printed materials (HS Chapter 85, 49) representing the largest import categories.

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.

TGS Card Solutions registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity criteria in Q1 2026. No compliance flags were identified across the supply chain.

Risk score

Composite breakdown · 77 / 100

Activity
68
Diversification
83
Stability
42
Recency
88
Forwarder-clean
100
HS consistency
22
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

MASTERCARDUnited States7
SPISTECHChina7
FUJIFILM UNIGRAPHICAGermany6
MULTOSSingapore6
ADVANIDESingapore5
FLEXLINK SYSTEMSUnited States4
MUHLBAUERUnited States3
MATICA FINTECItaly3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
32%
22
Singapore
16%
11
Germany
14%
10
China
13%
9
Hong Kong SAR China
7%
5
United Kingdom
6%
4
Cargo

Top HS codes

HS 854231
10 shipments
14% of mix
HS 491191
10 shipments
14% of mix
HS 852352
9 shipments
13% of mix
HS 392099
4 shipments
6% of mix
HS 321590
3 shipments
4% of mix
HS 391910
3 shipments
4% of mix
HS 820790
2 shipments
3% of mix
HS 392049
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

44 tier-2 + 52 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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