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Tarifflo/Companies/TORNIMASTERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TORNIMASTER

TORNIMASTER supplier risk assessment Q1-2026: China-focused fastener importer with C-grade profile.

Supplier score
70C
/ 100
Q1 shipments
63
Tier-1 suppliers
8
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TORNIMASTER imported 63 shipments across 8 suppliers in Q1 2026, sourcing entirely from China. The importer focused on fasteners and hardware, with HS chapter 73 (iron and steel articles) accounting for the majority of trade, led by HS code 731815. Top suppliers included JIAXING XINGXIN TRADE with 16 shipments and JIAXING LEMNA AUTOTECH with 12 shipments.

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.

TORNIMASTER returned zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 70 / 100

Activity
65
Diversification
0
Stability
86
Recency
88
Forwarder-clean
100
HS consistency
59
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

JIAXING XINGXIN TRADEChina16
JIAXING LEMNA AUTOTECHChina12
LINKFAST TECHNICALChina9
JIAXING JOIN FASTENERSChina8
ZDI SUPPLIES HAIYANChina6
JIAXING YALAN HARDWAREChina5
HAIYAN X S HARDWAREChina5
HAIYAN EHONS INDUSTRIALChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
63
Cargo

Top HS codes

HS 731815
29 shipments
46% of mix
HS 731812
14 shipments
22% of mix
HS 731816
7 shipments
11% of mix
HS 731814
5 shipments
8% of mix
HS 732619
3 shipments
5% of mix
HS 731822
2 shipments
3% of mix
HS 731813
1 shipments
2% of mix
HS 731821
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 2 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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