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Tarifflo/Companies/TO ORDER OF SHIPPERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO ORDER OF SHIPPER

TO ORDER OF SHIPPER supplier risk profile Q1 2026: 481 shipments, 67 suppliers, A-grade compliance score.

Supplier score
81A
/ 100
Q1 shipments
481
Tier-1 suppliers
67
Source countries
13
Top country
Canada · 50%
Q1 2026 overview

What this importer's trade footprint looks like

TO ORDER OF SHIPPER moved 481 shipments across 67 suppliers in 13 countries during Q1 2026. Canada dominated the sourcing footprint with 239 shipments (49.7% of total), led by AGT FOODS, DG, and JGL COMMODITIES. The importer's product mix centered on HS Chapter 44 (wood and articles of wood), followed by HS Chapter 16 (meat and fish preparations), spanning 9 distinct HS codes.

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 importer recorded zero sanctions watchlist hits and zero suppliers with Uigur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. No compliance flags were raised across the supplier network.

Risk score

Composite breakdown · 81 / 100

Activity
100
Diversification
57
Stability
51
Recency
100
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

67 distinct tier-1 suppliers in Q1 2026

AGT FOODSCanada53
DGCanada44
JGL COMMODITIESCanada43
DEVI FISHERIESSingapore43
TRAPA FORESTCanada23
DEVI FISHERIESSri Lanka20
M S ROYALE MARINE IMPEXChina18
PT KHOM FOODSChina17
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
50%
239
China
12%
57
Singapore
12%
56
Sri Lanka
8%
40
Malaysia
4%
18
South Korea
2%
10
Cargo

Top HS codes

HS 440713
10 shipments
2% of mix
HS 440791
8 shipments
2% of mix
HS 440719
6 shipments
1% of mix
HS 160521
5 shipments
1% of mix
HS 440794
3 shipments
1% of mix
HS 440399
2 shipments
0% of mix
HS 190230
2 shipments
0% of mix
HS 120190
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

8,045 tier-2 + 12,909 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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