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

TRADEPRO

TRADEPRO supplier risk profile Q1-2026: trade footprint, compliance, and sourcing analysis

Supplier score
80B
/ 100
Q1 shipments
58
Tier-1 suppliers
3
Source countries
2
Top country
- · 16%
Q1 2026 overview

What this importer's trade footprint looks like

TRADEPRO processed 58 shipments in Q1 2026 across 3 suppliers and 2 countries. The importer's sourcing is concentrated in an unlisted country representing 15.5% of shipments, with Panama accounting for 3.4%. Top suppliers include RECYCLING IN MOTION (6 shipments) and VF PACKAGING (3 shipments). Trade centers on HS Chapter 39 (plastics), dominated by HS code 390761 at 10.3% of total 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.

TRADEPRO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade profile show exposure to forced-labor risk indicators under UFLPA criteria.

Risk score

Composite breakdown · 80 / 100

Activity
75
Diversification
50
Stability
60
Recency
100
Forwarder-clean
100
HS consistency
80
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

RECYCLING IN MOTION-6
VF PACKAGING-3
SAN MIGUEL INDUSTRIAS PETPanama2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
16%
9
Panama
3%
2
Cargo

Top HS codes

HS 390761
6 shipments
10% of mix
HS 390769
1 shipments
2% of mix
HS 392062
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 348 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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