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

TO THE

TO THE supplier risk profile Q1 2026: 72 shipments, 3 suppliers, B-grade assessment.

Supplier score
75B
/ 100
Q1 shipments
72
Tier-1 suppliers
3
Source countries
3
Top country
Thailand · 3%
Q1 2026 overview

What this importer's trade footprint looks like

TO THE recorded 72 shipments in Q1 2026 across 3 suppliers and 3 origin countries. Thailand dominated sourcing with 2.8% share of total shipments, led by VEE TYRE AND RUBBER. The importer's supply base also includes DEESTONE PUBLIC (South Korea) and SHIJIAZHUANG FAR EAST IMPORT (China). No HS classification data was available for this period.

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.

TO THE registered zero sanctions watchlist hits and zero suppliers with UFLSA forced-labor exposure flags in Q1 2026. The importer carries no flagged compliance concerns in the available dataset.

Risk score

Composite breakdown · 75 / 100

Activity
79
Diversification
41
Stability
25
Recency
100
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

VEE TYRE AND RUBBERThailand2
DEESTONE PUBLICSouth Korea1
SHIJIAZHUANG FAR EAST IMPORTChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Thailand
3%
2
China
1%
1
South Korea
1%
1
Locked

Tier 2 / Tier 3 supplier graph

444 tier-2 + 1,223 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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