TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TRANSOLVESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRANSOLVE

TRANSOLVE supplier risk profile Q1-2026: 298 shipments, 8 suppliers, Australia-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
298
Tier-1 suppliers
8
Source countries
6
Top country
Australia · 77%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSOLVE processed 298 shipments across 8 suppliers in Q1 2026, sourcing from six countries with Australia dominating at 77.2% of shipment volume. The company's primary supplier, TRANSOLVE PTY in Australia, accounted for 230 shipments. Trade classified into five HS codes, with chapter 20 (prepared foods) representing the largest product category across multiple shipments from regional suppliers including TIBA entities.

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.

TRANSOLVE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed exposed forced-labor risk under UFLPA proximity screening.

Risk score

Composite breakdown · 81 / 100

Activity
90
Diversification
46
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

TRANSOLVE PTYAustralia230
TIBA ARGENTINA AGENT OF WCLColombia20
TIBA CHILEChile14
TIBA CHILEColombia14
TIBA ARGENTINAPanama11
TIBA CHILEPanama4
GLOBE EXPRESS SERIVICES GES SALLebanon1
TIBA ARGENTINA AGENT OF WCLArgentina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Australia
77%
230
Colombia
11%
34
Panama
5%
15
Chile
5%
14
Argentina
0%
1
Lebanon
0%
1
Cargo

Top HS codes

HS 200799
2 shipments
1% of mix
HS 200989
2 shipments
1% of mix
HS 200599
1 shipments
0% of mix
HS 200969
1 shipments
0% of mix
HS 330210
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 101 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.