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

TRANS WAGON

TRANS WAGON supplier risk profile Q1-2026: China-focused sourcing, 117 shipments, B-grade compliance score.

Supplier score
75B
/ 100
Q1 shipments
117
Tier-1 suppliers
9
Source countries
4
Top country
China · 79%
Q1 2026 overview

What this importer's trade footprint looks like

TRANS WAGON imported 117 shipments across 9 suppliers in Q1 2026, concentrated in four countries. China dominates the sourcing footprint with 92 shipments (78.6% share), followed by Vietnam, India, and South Korea. The top supplier, TRANS WAGON (China), accounts for 75 shipments across metal fasteners, machinery, and electrical components. Primary product categories span HS Chapter 73 (iron and steel articles) and HS Chapter 84 (machinery and mechanical appliances).

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 WAGON has zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No high-risk compliance flags were detected in the Q1 2026 import record.

Risk score

Composite breakdown · 75 / 100

Activity
96
Diversification
24
Stability
67
Recency
100
Forwarder-clean
97
HS consistency
17
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

TRANS WAGONChina75
TRANS WAGON CHINAChina14
TRANS WAGONVietnam8
OCEAN WORLD LINES DUBAIIndia5
TRANS WAGON INT L CHINA XIChina2
TRANS WAGONSouth Korea1
TRANS WAGON INT LSouth Korea1
OCEAN WORLD LINES DUBAIChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
79%
92
Vietnam
7%
8
India
4%
5
South Korea
2%
2
Cargo

Top HS codes

HS 731815
8 shipments
7% of mix
HS 847330
6 shipments
5% of mix
HS 852852
5 shipments
4% of mix
HS 870892
5 shipments
4% of mix
HS 731816
4 shipments
3% of mix
HS 854449
3 shipments
3% of mix
HS 845819
2 shipments
2% of mix
HS 190220
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 527 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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