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

TRANSPAK ANNEX

TRANSPAK ANNEX Q1-2026 supplier risk profile: 56 shipments, China-dominant sourcing, zero sanctions exposure.

Supplier score
81A
/ 100
Q1 shipments
56
Tier-1 suppliers
3
Source countries
3
Top country
China · 80%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSPAK ANNEX processed 56 shipments in Q1 2026 across 3 suppliers and 3 countries. China dominated inbound sourcing at 80.4% of shipments (45 units), followed by Malaysia at 14.3% and South Korea at 5.4%. The primary supplier is GUANGZHOU JINZHONG AUTO PARTS MANUF, which accounts for all 56 shipments across its China, Malaysia, and South Korea operations. No HS chapter data was 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.

TRANSPAK ANNEX recorded zero sanctions watchlist matches during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening. The importer's compliance score stands at 81 (Grade A).

Risk score

Composite breakdown · 81 / 100

Activity
63
Diversification
36
Stability
100
Recency
94
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

GUANGZHOU JINZHONG AUTO PARTS MANUFChina45
GUANGZHOU JINZHONG AUTO PARTS MANUFMalaysia8
GUANGZHOU JINZHONG AUTO PARTS MANUFSouth Korea3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
80%
45
Malaysia
14%
8
South Korea
5%
3
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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