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

TRADIN ORGANICS

TRADIN ORGANICS supplier risk profile Q1 2026: 205 shipments, 59 suppliers, 25 countries, A-grade compliance score.

Supplier score
85A
/ 100
Q1 shipments
205
Tier-1 suppliers
59
Source countries
25
Top country
China · 13%
Q1 2026 overview

What this importer's trade footprint looks like

TRADIN ORGANICS recorded 205 shipments across 59 suppliers in Q1 2026, sourcing from 25 countries. China led the supplier base with 27 shipments (13.2% of total volume), followed by Paraguay with 20 shipments. OFICINA TECNICA INDUSTRIAL OT and AL BARAKAH DATES FACTORY were the top two suppliers by frequency. The importer's portfolio concentrated in HS Chapter 20 (prepared foods and beverages), which accounted for the majority of classified shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • JUS DELICE
    Matches DELICE · 64% similarity
    OFAC SDNUS Trade CSL
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.

One name matching against sanctions watchlists was detected during the period. No suppliers in TRADIN ORGANICS' direct or secondary supplier network registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 85 / 100

Activity
84
Diversification
94
Stability
45
Recency
96
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

59 distinct tier-1 suppliers in Q1 2026

OFICINA TECNICA INDUSTRIAL OTParaguay20
AL BARAKAH DATES FACTORYUnited Arab Emirates14
MOTHER INDIA FARMSIndia11
VIFOODVietnam11
UKROLIYAUkraine10
CV INAGRO JINAWIChina10
CITROMIL S LSpain7
AGRI EXIM PHILIPPINESChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
13%
27
Paraguay
10%
20
Spain
7%
14
United Arab Emirates
7%
14
Panama
6%
13
Vietnam
6%
13
Cargo

Top HS codes

HS 200799
16 shipments
8% of mix
HS 120799
4 shipments
2% of mix
HS 200989
4 shipments
2% of mix
HS 200899
3 shipments
1% of mix
HS 151519
2 shipments
1% of mix
HS 200819
2 shipments
1% of mix
HS 120600
2 shipments
1% of mix
HS 200820
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

52 tier-2 + 112 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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