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

TRANS KNIGHTS

TRANS KNIGHTS Q1-2026 supplier risk profile: 312 shipments, 27 suppliers across 7 countries.

Supplier score
79B
/ 100
Q1 shipments
312
Tier-1 suppliers
27
Source countries
7
Top country
Malaysia · 4%
Q1 2026 overview

What this importer's trade footprint looks like

TRANS KNIGHTS imported 312 shipments across 27 suppliers in Q1 2026, sourcing from 7 countries with Malaysia as the top supplier country at 4.2% of total shipments. The importer's leading product category is HS Chapter 39 (plastics), followed by HS Chapter 87 (vehicles and parts). Key suppliers include TRANS KNIGHTS entities in Malaysia, China, and Singapore, alongside HAPPINESS LINKS JOIN STOCK in Vietnam and SHANGHAI ZEHONG LOGIS in 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.

TRANS KNIGHTS registered zero sanctions watchlist matches and zero suppliers with forced labor exposure under UFLPA tracking in Q1 2026. The importer's overall supplier risk score is 79 (grade B), indicating moderate baseline control.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
77
Stability
58
Recency
100
Forwarder-clean
26
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

TRANS KNIGHTSMalaysia12
HAPPINESS LINKS JOIN STOCKVietnam4
TRANS KNIGHTSChina4
TRANS KNIGHTSSingapore3
MOTORES DIESEL ANDINOS MODASAMexico3
SHANGHAI ZEHONG LOGISChina3
TRANS KNIGHTSSouth Korea3
PT TRANS PACIFICChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
4%
13
China
3%
10
Vietnam
2%
5
South Korea
1%
3
Mexico
1%
3
Singapore
1%
3
Cargo

Top HS codes

HS 392620
7 shipments
2% of mix
HS 871690
6 shipments
2% of mix
HS 392321
6 shipments
2% of mix
HS 731700
4 shipments
1% of mix
HS 401190
4 shipments
1% of mix
HS 401110
4 shipments
1% of mix
HS 620462
3 shipments
1% of mix
HS 481910
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

30 tier-2 + 149 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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