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

81/ 100A

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

334

Tier-1 suppliers

Source countries

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

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TOPY	Japan	211
TOPY	South Korea	87
DIPOL PLASTIC TECHNOLOGY SP Z O O	Germany	2
DIPOL PLASTIC TECHNOLOGY SP Z O O	Poland	2
KOMATSU MACHINERY	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan

63%

211

South Korea

26%

Germany

Poland

China

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

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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