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Tarifflo/Companies/TRANSGLOBAL TRADE SOLUTIONSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRANSGLOBAL TRADE SOLUTIONS

TRANSGLOBAL TRADE SOLUTIONS supplier risk profile Q1 2026: 219 shipments, 29 suppliers, China-dominant sourcing.

Supplier score
82A
/ 100
Q1 shipments
219
Tier-1 suppliers
29
Source countries
6
Top country
China · 79%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSGLOBAL TRADE SOLUTIONS processed 219 shipments through 29 suppliers across six countries in Q1 2026. China dominated the import portfolio, accounting for 174 shipments or 79.5% of total volume. SUZHOU JINJIEEN was the leading supplier with 79 shipments, followed by ZHANGJIAGANG MENGKANG LIFE TECHNOLO with 16 shipments. Product classification data was not available for this period.

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.

The importer recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity metrics. No compliance red flags emerged from the Q1 2026 trade data.

Risk score

Composite breakdown · 82 / 100

Activity
86
Diversification
40
Stability
66
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

29 distinct tier-1 suppliers in Q1 2026

SUZHOU JINJIEENChina79
ZHANGJIAGANG MENGKANG LIFE TECHNOLOChina16
ENG JOOSingapore13
WUXI ZHONG JIANG COLOURED PRINTINGChina12
NANTONG SHANGCHENG INFORMATION TECHChina11
BIGTREE NEW MATERIAL TECHNOLOGY THAChina10
SUZHOU JINJIEENSouth Korea9
COMPOSITE TECHNOLOGY WOODMalaysia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
79%
174
South Korea
11%
23
Singapore
6%
13
Malaysia
3%
6
Hong Kong SAR China
1%
2
Vietnam
0%
1
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 1 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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