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

TIMBERSTONE

TIMBERSTONE supplier risk profile Q1 2026: China-heavy import base, 87 shipments, 9 vendors.

Supplier score
79B
/ 100
Q1 shipments
87
Tier-1 suppliers
9
Source countries
4
Top country
China · 84%
Q1 2026 overview

What this importer's trade footprint looks like

TIMBERSTONE imported 87 shipments in Q1 2026 across 9 suppliers based in 4 countries. China dominates the sourcing footprint with 73 shipments (84% share), followed by South Korea, Vietnam, and Mexico. Top suppliers include QINGDAO HONGWEI DONGTAI TRADE LIMIT and ZHEJIANG OUYIJIA LEISURE C, each accounting for 25 shipments. The company's supply chain extends to tier-2 and tier-3 vendor networks with 10 and 14 entities respectively.

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.

TIMBERSTONE has no sanctions watchlist hits and zero suppliers flagged for UFLPA forced-labor exposure. The importer's overall compliance score is 79 (grade B), indicating low immediate regulatory risk based on available screening data.

Risk score

Composite breakdown · 79 / 100

Activity
75
Diversification
20
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

QINGDAO HONGWEI DONGTAI TRADE LIMITChina25
ZHEJIANG OUYIJIA LEISURE CChina25
SHENZHEN TAIHE RUIXIN INDUSTRIALChina13
QINGDAO HONGWEI DONGTAI TRADE LIMITSouth Korea6
GANZHOU XUANKANGChina5
LONG WEALTH WOOD VIETNAMVietnam5
NINGBO CHENGMINGChina4
GANZHOU XUANKANGMexico3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
84%
73
South Korea
7%
6
Vietnam
6%
5
Mexico
3%
3
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 14 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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