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

TOPS

TOPS supplier risk profile Q1 2026: China-focused importer, 57 shipments, 20 suppliers, A-grade compliance score.

Supplier score
81A
/ 100
Q1 shipments
57
Tier-1 suppliers
20
Source countries
6
Top country
China · 54%
Q1 2026 overview

What this importer's trade footprint looks like

TOPS imported 57 shipments in Q1 2026 from 20 suppliers across 6 countries. China dominated the sourcing footprint, accounting for 31 shipments (54.4% of total volume). Hong Kong and Vietnam served as secondary sourcing hubs with 7 and 12 shipments respectively. SINO PATH (Hong Kong) was the largest single supplier with 7 shipments, followed by Qingdao Brandland and two Chinese suppliers each contributing 5-6 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • KINGTEC VIETNAM TECHNOLOGIES
    Matches Huawei Technologies (Vietnam) Company Limited · 60% similarity
    US Trade CSLTW SHTC
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.

TOPS registered one name matching sanctions watchlists in Q1 2026. No suppliers showed exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 81 / 100

Activity
74
Diversification
65
Stability
47
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

SINO PATHHong Kong SAR China7
QINGDAO BRANDLANDChina6
P P AND JSCChina5
TWO POWERSChina5
SUZHOU ZHIFEI PACKAGING MATERIALS CChina4
CHUANGYUAN VIETNAMVietnam4
SUZHOU ZHIFEI PACKAGING MATERIALS CSouth Korea4
KINGTEC VIETNAM TECHNOLOGIESVietnam3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
54%
31
Vietnam
21%
12
Hong Kong SAR China
12%
7
South Korea
7%
4
Malaysia
2%
1
Singapore
2%
1
Locked

Tier 2 / Tier 3 supplier graph

86 tier-2 + 1,170 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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