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

TRANSMODAL

TRANSMODAL supplier risk profile Q1 2026: 188 shipments, 35 suppliers, 18 countries, B-grade compliance.

Supplier score
79B
/ 100
Q1 shipments
188
Tier-1 suppliers
35
Source countries
18
Top country
Panama · 13%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSMODAL processed 188 shipments across 35 suppliers in 18 countries during Q1 2026, with Panama accounting for 13% of inbound volume. Germany supplied 20 shipments (11% share), followed by Costa Rica with 16 shipments. The importer's top supplier, COSTA RICA PLANET SHIPPING (Panama entity), drove 25 shipments. Trade concentrated in pharmaceutical and electrical product categories, with HS 3004 (medicaments) representing the largest single product classification.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • EURASIA SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 62% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • CL SYNERGY
    Matches Sanar 15 · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOOFAC SDN
  • GARNETT
    Matches Pathfinder · 67% similarity
    UA War SanctionsCA DFATD SEMAOFAC SDNCH SECO
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.

Three names matching TRANSMODAL's supplier network registered against sanctions watchlists during the review period. The importer reports zero suppliers with documented forced-labor exposure under UFLPA proximity screening. Downstream supply-chain visibility extends to 1,745 tier-3 entities, indicating moderate supply-chain depth.

Risk score

Composite breakdown · 79 / 100

Activity
96
Diversification
85
Stability
57
Recency
100
Forwarder-clean
34
HS consistency
18
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

35 distinct tier-1 suppliers in Q1 2026

COSTA RICA PLANET SHIPPINGPanama25
COSTA RICA PLANET SHIPPINGCosta Rica16
TRANSMODAL VIETNAMVietnam12
LUEDERS STANGEGermany9
EURASIA SUPPLY CHAIN MANAGEMENTGermany8
TRANSPORTES GRUPO CALICHE SLSpain5
ALPHAWAY LOGISTICA E COMERCIOBrazil3
CL SYNERGYSri Lanka3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
13%
25
Germany
11%
20
Costa Rica
9%
16
Vietnam
6%
12
Spain
3%
5
Sri Lanka
2%
3
Cargo

Top HS codes

HS 300420
4 shipments
2% of mix
HS 853590
3 shipments
2% of mix
HS 200989
2 shipments
1% of mix
HS 200891
2 shipments
1% of mix
HS 640299
2 shipments
1% of mix
HS 640399
2 shipments
1% of mix
HS 210390
1 shipments
1% of mix
HS 190490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

78 tier-2 + 1,745 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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