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

TRANSFORMERS NETWORK

TRANSFORMERS NETWORK supplier risk profile Q1-2026: 169 shipments, 27 suppliers, 12 countries.

Supplier score
78B
/ 100
Q1 shipments
169
Tier-1 suppliers
27
Source countries
12
Top country
China · 10%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSFORMERS NETWORK moved 169 shipments across 27 suppliers in Q1 2026, spanning 12 countries and 37 HS classifications. China led the sourcing portfolio with 17 shipments (10%), followed by India with 15 shipments (9%), and Thailand with 12 shipments (7%). The importer's top supplier, CREST CONTAINER LINES (India), accounted for 15 shipments. Machinery and mechanical appliances (HS Chapter 84) dominated the product mix, with HS code 841510 representing 8 shipments alone.

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.

TRANSFORMERS NETWORK recorded zero sanctions watchlist matches in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
91
Diversification
83
Stability
58
Recency
100
Forwarder-clean
37
HS consistency
5
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

CREST CONTAINER LINESIndia15
CREST CONTAINER LINES PRIVATE LIMITChina10
EGF SUPPLY CHAIN SOLUThailand7
NOSTA SEA AIRGermany7
ALL TRANSPORT NETWORKChina5
EGF SUPPLY CHAINThailand5
PT PHOENIX INDONESIASingapore4
NOSTA SEA AIR-3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
10%
17
India
9%
15
Thailand
7%
12
Germany
4%
7
Vietnam
2%
4
Singapore
2%
4
Cargo

Top HS codes

HS 841510
8 shipments
5% of mix
HS 848190
5 shipments
3% of mix
HS 732690
5 shipments
3% of mix
HS 392690
4 shipments
2% of mix
HS 761510
4 shipments
2% of mix
HS 850980
3 shipments
2% of mix
HS 841451
2 shipments
1% of mix
HS 482369
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 256 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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