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

TOPWAY

TOPWAY supplier risk profile Q1-2026: China sourcing, 55 shipments, 6 suppliers, sanctions flag.

Supplier score
67C
/ 100
Q1 shipments
55
Tier-1 suppliers
6
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TOPWAY imported 55 shipments in Q1 2026 across 6 suppliers, all sourced from China (100% of volume). Shanghai Clean Supplies dominated the portfolio with 34 shipments, followed by Shanghai Clean with 14 shipments. The import mix covers two HS chapters, with furniture and games/toys representing the identified product categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHANGHAI CLEAN
    Matches KIRA K · 60% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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.

One name matching a sanctions watchlist was detected in TOPWAY's supplier network. No suppliers showed exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 67 / 100

Activity
69
Diversification
0
Stability
63
Recency
100
Forwarder-clean
100
HS consistency
76
Forced-labor proximity
100
Sanctions clean
81
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SHANGHAI CLEAN SUPPLIESChina34
SHANGHAI CLEANChina14
NINGBO LEOPATIO IMPORT AND EXPORT CChina3
ANHUI TONGDA ANDChina2
ANHUI DAIJIA CRAFT ARTChina1
ZHEJIANG OASIS TRAVELLINGChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
55
Cargo

Top HS codes

HS 940310
1 shipments
2% of mix
HS 950300
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 32 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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