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

THE SCALE EFFECT MANT

THE SCALE EFFECT MANT supplier risk profile and Q1-2026 import activity analysis.

Supplier score
64/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
116
Tier-1 suppliers
4
Source countries
4
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

THE SCALE EFFECT MANT processed 116 shipments in Q1 2026 across 4 suppliers and 4 origin countries. The importer drew from 7 distinct HS product classifications, with aluminum articles (HS 76) and plastics (HS 39) each accounting for approximately 6% of shipment volume. Country and top-supplier details were not available in the dataset.

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 MANT recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA criteria. No escalated compliance flags were identified during the review period.

Risk score

Composite breakdown · 64 / 100

Activity
82
Diversification
0
Stability
75
Recency
100
Forwarder-clean
0
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 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 761010
7 shipments
6% of mix
HS 392520
7 shipments
6% of mix
HS 850152
5 shipments
4% of mix
HS 940340
1 shipments
1% of mix
HS 700729
1 shipments
1% of mix
HS 220860
1 shipments
1% of mix
HS 160241
1 shipments
1% of mix
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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