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Tarifflo/Companies/THE SCALE EFFECTSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

THE SCALE EFFECT

THE SCALE EFFECT supplier risk profile Q1 2026 – import data, compliance, sourcing.

Supplier score
61/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
219
Tier-1 suppliers
2
Source countries
2
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

THE SCALE EFFECT imported 219 shipments in Q1 2026 across 2 suppliers and 2 countries, spanning 31 HS codes. Plastics products (HS Chapter 39) dominated the sourcing footprint, accounting for approximately 29% of shipments via HS code 392520. The importer's supply base includes tier-2 and tier-3 suppliers extending across a two-level deep supply graph.

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.

THE SCALE EFFECT recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the sourcing chain registered forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 61 / 100

Activity
90
Diversification
0
Stability
50
Recency
100
Forwarder-clean
0
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392520
64 shipments
29% of mix
HS 200599
12 shipments
5% of mix
HS 761010
12 shipments
5% of mix
HS 870829
8 shipments
4% of mix
HS 220299
5 shipments
2% of mix
HS 441819
5 shipments
2% of mix
HS 441821
4 shipments
2% of mix
HS 940360
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 4 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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