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

TRADE LINES

TRADE LINES supplier risk profile Q1 2026: China-heavy sourcing, 18 suppliers, B-grade risk score.

Supplier score
70B
/ 100
Q1 shipments
60
Tier-1 suppliers
18
Source countries
4
Top country
China · 83%
Q1 2026 overview

What this importer's trade footprint looks like

TRADE LINES imported 60 shipments across 18 suppliers in Q1 2026, concentrated in household textiles and home furnishings. China accounted for 83% of shipments (50 total), with SHAOXING PINZHI HOMETEXTILE representing the dominant supplier at 21 shipments. The importer's product mix centers on HS Chapter 73 (base metals), followed by HS Chapter 46 (cork and straw products), with seven HS codes total spanning four origin countries.

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.

No sanctions watchlist matches were detected for TRADE LINES in Q1 2026. No suppliers registered forced-labor proximity exposure under UFLPA frameworks.

Risk score

Composite breakdown · 70 / 100

Activity
71
Diversification
26
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SHAOXING PINZHI HOMETEXTILEChina21
SHAOXING PINZHI HOMETEXTILE LTChina7
JIANGMEN YUEXIANG HOUSEHOLDS PRODUSChina5
SHINING HOUSEWARESChina4
CHENRONGDA CAMBODIA HOUSEHOLD PRCambodia3
DONGMING DECOHOMEChina3
QINGDAO YJ NATIVE IMPORT AND EXPORTChina2
DONGGUAN KABORY SANITARY WARE PRODUChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
83%
50
India
10%
6
Cambodia
5%
3
Singapore
2%
1
Cargo

Top HS codes

HS 732399
6 shipments
10% of mix
HS 460290
3 shipments
5% of mix
HS 420292
2 shipments
3% of mix
HS 960390
1 shipments
2% of mix
HS 732393
1 shipments
2% of mix
HS 630790
1 shipments
2% of mix
HS 940410
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

83 tier-2 + 1,820 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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