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

TOG SPE

TOG SPE supplier risk Q1 2026: Hong Kong-focused import footprint, 100 shipments, 2 suppliers, B-grade compliance score.

Supplier score
79B
/ 100
Q1 shipments
100
Tier-1 suppliers
2
Source countries
2
Top country
Hong Kong SAR China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

TOG SPE imported 100 shipments in Q1 2026 through 2 suppliers across 2 countries. Hong Kong dominated sourcing at 99% of shipments, with a single shipment from China. The primary supplier, JUNSHENG LIMITE (Hong Kong entity), accounted for 99 shipments, while a China-based entity of the same name supplied 1 shipment. Product classification data was not 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.

TOG SPE recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria. The importer's compliance risk profile shows no active regulatory alerts for Q1 2026.

Risk score

Composite breakdown · 79 / 100

Activity
75
Diversification
7
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

JUNSHENG LIMITEHong Kong SAR China99
JUNSHENG LIMITEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
99%
99
China
1%
1
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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