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

TNK

TNK supplier risk assessment Q1-2026: 117 shipments across Vietnam, China and South Korea sources.

Supplier score
81A
/ 100
Q1 shipments
117
Tier-1 suppliers
17
Source countries
3
Top country
Vietnam · 44%
Q1 2026 overview

What this importer's trade footprint looks like

TNK imported 117 shipments across 17 suppliers in Q1 2026, with sourcing concentrated in Vietnam (44% of shipments) and China (42%). The importer's supply chain spans three countries, with Vietnam-based BBL HOME as the dominant supplier at 34 shipments. PHA LE PLASTICS AND T operates across multiple sourcing jurisdictions, supplying from Vietnam, South Korea, and China.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ANHUI XIHUI IMPORT AND EXPORT
    Matches D&D Import and Export LLC · 60% similarity
    SAM Exclusions
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.

TNK's import profile generated one sanctions watchlist name match during the review period. No suppliers in the sourcing footprint registered known forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 81 / 100

Activity
79
Diversification
62
Stability
45
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

BBL HOMEVietnam34
PHA LE PLASTICS AND TVietnam18
PHA LE PLASTICS AND TSouth Korea16
ANHUI XIHUI IMPORT AND EXPORTChina13
WUXI ZHONGDE DECORATION NEW MATERIAChina9
PHA LE PLASTICS AND TChina9
HENAN ASXOON TECHNOLOGYChina6
GREAT TIME HK LIMChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
44%
52
China
42%
49
South Korea
14%
16
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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