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

TRANSBORDER

TRANSBORDER supplier risk profile Q1 2026: 286 shipments, 7 suppliers, Colombia-focused sourcing.

Supplier score
71/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
286
Tier-1 suppliers
7
Source countries
6
Top country
Colombia · 92%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSBORDER processed 286 shipments across 7 suppliers in Q1 2026, sourcing from 6 countries. Colombia dominated the import footprint with 264 shipments (92.3% share), primarily through a same-named supplier. The second-largest supplier, GRUPO DE INTERCAMBIO COMERCIAL in Mexico, contributed 13 shipments. HS Chapter 61 (apparel and clothing) and Chapter 30 (pharmaceuticals) represented the most frequently imported categories.

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.

No sanctions watchlist matches were flagged for TRANSBORDER or its supplier network in Q1 2026. Zero suppliers registered exposure to UFLPA forced-labor risks based on available data.

Risk score

Composite breakdown · 71 / 100

Activity
95
Diversification
13
Stability
43
Recency
100
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

TRANSBORDERColombia264
GRUPO DE INTERCAMBIO COMERCIALMexico13
RHODANIENNE DE TRANSITFrance4
AURORA SHANGHAIChina1
HAINING CHAODI PLASTICChina1
MGL LOJISTIK HIZMETLERITürkiye1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
92%
264
Mexico
5%
13
France
1%
4
China
1%
2
Türkiye
0%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 610990
3 shipments
1% of mix
HS 300590
3 shipments
1% of mix
HS 481940
2 shipments
1% of mix
HS 842131
2 shipments
1% of mix
HS 200897
2 shipments
1% of mix
HS 391721
1 shipments
0% of mix
HS 392020
1 shipments
0% of mix
HS 392062
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 285 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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