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Tarifflo/Companies/TIME WINNER INT L EXPRESSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TIME WINNER INT L EXPRESS

TIME WINNER INT L EXPRESS supplier risk profile Q1-2026 | Trade & compliance data

Supplier score
73B
/ 100
Q1 shipments
89
Tier-1 suppliers
8
Source countries
4
Top country
China · 1%
Q1 2026 overview

What this importer's trade footprint looks like

TIME WINNER INT L EXPRESS processed 89 shipments in Q1 2026 across 8 suppliers in 4 countries, with China and South Korea each representing 1.1% of activity. The importer's sourcing spans five HS codes, with food preparations (HS Chapter 21) dominating at 2.2% of shipments. Top suppliers include EAGLES AIR SEA THAILAND and TRANS UNION, both contributing single shipments to the quarter's volume.

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 WINNER INT L EXPRESS recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flags in Q1 2026. The importer's risk profile shows no compliance red flags across primary trade partners.

Risk score

Composite breakdown · 73 / 100

Activity
73
Diversification
67
Stability
50
Recency
100
Forwarder-clean
3
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

EAGLES AIR SEA THAILANDChina1
TRANS UNIONSouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
1%
1
South Korea
1%
1
Cargo

Top HS codes

HS 210690
2 shipments
2% of mix
HS 481920
1 shipments
1% of mix
HS 620343
1 shipments
1% of mix
HS 870829
1 shipments
1% of mix
HS 950699
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 207 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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