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Tarifflo/Companies/TOP SHIPPING SYSTEMSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TOP SHIPPING SYSTEMS

TOP SHIPPING SYSTEMS Q1 2026 supplier risk profile: 62 shipments, 12 suppliers, B-grade compliance score.

Supplier score
72B
/ 100
Q1 shipments
62
Tier-1 suppliers
12
Source countries
8
Top country
China · 3%
Q1 2026 overview

What this importer's trade footprint looks like

TOP SHIPPING SYSTEMS processed 62 shipments across 12 suppliers in 8 countries during Q1 2026. China accounted for the largest share at 3.2% of total shipments, with HYDE GUANGZHOU LOGIST and YUHUAN CHANGJIE MACHINERY among the named suppliers. The importer's trade centers on HS Chapter 19 (Prepared Foodstuffs) and HS Chapter 42 (Articles of Leather), drawing from sources including Turkey and Ecuador alongside its China-based operations.

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 SHIPPING SYSTEMS shows zero sanctions watchlist matches and zero suppliers with confirmed forced-labor exposure under UFLPA mapping. The trade footprint carries no flagged compliance incidents in the available data.

Risk score

Composite breakdown · 72 / 100

Activity
70
Diversification
64
Stability
44
Recency
100
Forwarder-clean
6
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

HYDE GUANGZHOU LOGISTChina1
MAURICE WARD SMPCTürkiye1
SILOGISTIKSEcuador1
YUHUAN CHANGJIE MACHINERYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
3%
2
Ecuador
2%
1
Türkiye
2%
1
Cargo

Top HS codes

HS 190219
1 shipments
2% of mix
HS 420212
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 1,104 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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