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Tarifflo/Companies/TOP CONTAINER LINESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TOP CONTAINER LINE

TOP CONTAINER LINE supplier risk profile Q1 2026: Japan-focused sourcing, 3 suppliers, 123 shipments, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
123
Tier-1 suppliers
3
Source countries
1
Top country
Japan · 98%
Q1 2026 overview

What this importer's trade footprint looks like

TOP CONTAINER LINE imported 123 shipments in Q1 2026 across 3 suppliers and 11 HS codes. Japan accounted for 97.6% of shipments (120 total), making it the dominant source country. The importer's product mix spans multiple chapters, with BEST SHIPPING and BEST SHIPPING BEST SHIPPING TOK as the two largest suppliers by volume. Sourcing is narrowly concentrated: the top supplier alone represents 46% of total shipments.

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.

TOP CONTAINER LINE recorded zero sanctions watchlist hits in Q1 2026. No suppliers registered proximity to forced-labor exposure under UFLPA criteria. The importer's compliance posture carries low flagged risk across both dimensions.

Risk score

Composite breakdown · 73 / 100

Activity
81
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
28
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

BEST SHIPPINGJapan57
BEST SHIPPING BEST SHIPPING TOKJapan41
BEST SHIPPING BEST SHIPPINGJapan22
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
98%
120
Cargo

Top HS codes

HS 293399
1 shipments
1% of mix
HS 340242
1 shipments
1% of mix
HS 340700
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 520942
1 shipments
1% of mix
HS 630900
1 shipments
1% of mix
HS 760719
1 shipments
1% of mix
HS 852859
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 1,038 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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