Tarifflo/Companies/TOPFINDSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TOPFINDS

TOPFINDS supplier risk profile Q1-2026: China concentration, 84 shipments, 18 suppliers, watchlist flags.

Supplier score

67C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 93%

Q1 2026 overview

What this importer's trade footprint looks like

TOPFINDS moved 84 shipments across 18 suppliers in Q1 2026, concentrated heavily in China, which accounted for 93% of activity. The importer's supply base is narrow, sourcing from just two countries with China-based suppliers including SHENZHEN WOLI SUPPLY CHAIN MANAGEME (17 shipments) and HUBTOOL INT L (15 shipments) leading the portfolio. Trade is concentrated in HS Chapter 73 (articles of iron or steel), reflecting a focused product sourcing strategy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

3 flagged suppliers

SHENZHEN WOLI SUPPLY CHAIN MANAGEME
Matches Shenzhen Xinlikang Supply Chain Management Co., Limited · 62% similarity
US Trade CSLTW SHTC
SHENZHEN WOLI SUPPLY CHAIN MANAGEME
Matches Shenzhen Xinlikang Supply Chain Management Co., Limited · 62% similarity
US Trade CSLTW SHTC
SHENZHEN XINGSHIYADI TECHNOLOGY
Matches Kingford PCB Electronics Co., Ltd. · 62% similarity
US Trade CSLTW SHTCCA DFATD SEMAOFAC SDN

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.

TOPFINDS has 3 names matching sanctions watchlists. The importer has no identified suppliers with direct Uyghur Forced Labor Prevention Act (UFLPA) exposure based on available data.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SHENZHEN WOLI SUPPLY CHAIN MANAGEME	China	17
HUBTOOL INT L	China	15
SHENZHEN NILINING	China	13
XIAMEN SHANXUAN ECOMMERCE	China	7
QIANXIANG BOX LOGISTI	China	6
HUBTOOL	China	4
JIANGSU NWOW TECHNOLOGY	China	3
ZHEJIANG YIBAI PACKAGING MATERIALS	China	3

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

93%

South Korea

Cargo

Top HS codes

HS 732399

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 5 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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