Tarifflo/Companies/TIME CAP LABSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TIME CAP LABS

TIME CAP LABS supplier risk profile Q1-2026: 140 shipments, 4 suppliers, India-focused pharma imports.

Supplier score

73B

/ 100

Q1 shipments

140

Tier-1 suppliers

Source countries

Top country

India · 99%

Q1 2026 overview

What this importer's trade footprint looks like

TIME CAP LABS imported 140 shipments in Q1 2026 across 4 suppliers located in 2 countries. India accounted for 98.6% of shipments, with the remaining 1.4% sourced from the US. The importer's primary sourcing focus is pharmaceutical products (HS Chapter 30), led by suppliers MARKSANS PHARMA and M S MARKSANS PHARMA, both based in India.

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.

TIME CAP LABS registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the sourcing network showed documented forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

MARKSANS PHARMA	India	120
M S MARKSANS PHARMA	India	17
MARKSANS PHARMA	United States	2
COREL PHARMA CHEM INDIA	India	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

99%

138

United States

Cargo

Top HS codes

HS 300490

66 shipments

47% of mix

HS 390690

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

2 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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