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

TOPY

TOPY supplier risk profile Q1 2026: 334 shipments, 5 suppliers, Japan-focused sourcing

Supplier score
81A
/ 100
Q1 shipments
334
Tier-1 suppliers
5
Source countries
5
Top country
Japan · 63%
Q1 2026 overview

What this importer's trade footprint looks like

TOPY, a US-based importer, processed 334 shipments across 5 suppliers and 5 countries in Q1 2026. Japan dominated sourcing at 63.2% of shipments (211 units), followed by South Korea at 26.0% (87 units). The top supplier, TOPY Japan, accounted for 211 shipments across HS Chapter 84 (machinery) and HS Chapter 87 (vehicles). Secondary suppliers include TOPY Korea (87 shipments) and smaller operations from Germany, Poland, and China.

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.

TOPY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network showed forced-labor exposure under UFLPA criteria. The importer's compliance score is 81 (grade A).

Risk score

Composite breakdown · 81 / 100

Activity
96
Diversification
44
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TOPYJapan211
TOPYSouth Korea87
DIPOL PLASTIC TECHNOLOGY SP Z O OGermany2
DIPOL PLASTIC TECHNOLOGY SP Z O OPoland2
KOMATSU MACHINERYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
63%
211
South Korea
26%
87
Germany
1%
2
Poland
1%
2
China
0%
1
Cargo

Top HS codes

HS 870870
29 shipments
9% of mix
HS 843149
24 shipments
7% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 4 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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