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

TRANS SHIPPING

TRANS SHIPPING supplier risk profile Q1-2026: 176 shipments, 18 suppliers, sanctions review.

Supplier score
64C
/ 100
Q1 shipments
176
Tier-1 suppliers
18
Source countries
14
Top country
Israel · 23%
Q1 2026 overview

What this importer's trade footprint looks like

TRANS SHIPPING processed 176 shipments across 18 suppliers in Q1 2026, sourcing from 14 countries. Israel emerged as the dominant origin, accounting for 40 shipments (23% of total volume), led by supplier SHIPPING. The import portfolio spans 26 HS codes, with HS Chapter 28 (Inorganic Chemicals) as the largest category at 20 shipments, followed by HS Chapter 20 (Prepared Foods) and HS Chapter 13 (Plant-Based Products). Secondary suppliers include CIA INTER DE TRANSP MARITIMOS (Guatemala, 10 shipments) and TRANS SHIPPING (India, 4 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
5 flagged suppliers
  • SHIPPING
    Matches Shipping F LLC · 82% similarity
    UA War Sanctions
  • TRANS SHIPPING
    Matches Marine Trans Shipping LLC · 68% similarity
    EU FSFUA NSDCnz_russia_sanctionsCA DFATD SEMA
  • EXPORT SHIPPING
    Matches Agroexport Shipping Company LLC · 64% similarity
    UA War Sanctions
  • EXPORT SHIPPING
    Matches Agroexport Shipping Company LLC · 64% similarity
    UA War Sanctions
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 SHIPPING registered 5 names matching sanctions watchlists during Q1 2026. The company reports zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure based on available supply chain data.

Risk score

Composite breakdown · 64 / 100

Activity
97
Diversification
35
Stability
37
Recency
100
Forwarder-clean
34
HS consistency
21
Forced-labor proximity
100
Sanctions clean
70
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SHIPPINGIsrael40
CIA INTER DE TRANSP MARITIMOSGuatemala10
TRANS SHIPPINGIndia4
EXPORT SHIPPINGSpain2
GAC SPEDITIONGermany1
EXPORT SHIPPINGGreece1
KORMAN SHIPPINGSouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Israel
23%
40
Guatemala
6%
10
India
2%
4
Spain
1%
2
Greece
1%
1
Germany
1%
1
Cargo

Top HS codes

HS 281820
20 shipments
11% of mix
HS 200799
7 shipments
4% of mix
HS 130232
6 shipments
3% of mix
HS 830790
5 shipments
3% of mix
HS 300490
5 shipments
3% of mix
HS 481940
5 shipments
3% of mix
HS 870899
3 shipments
2% of mix
HS 382499
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 1,250 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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