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

TRANSWORLD SHIPPING

TRANSWORLD SHIPPING supplier risk profile: Q1 2026 import data, 926 shipments, 52 suppliers, compliance flags.

Supplier score
73B
/ 100
Q1 shipments
926
Tier-1 suppliers
52
Source countries
22
Top country
Germany · 15%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSWORLD SHIPPING imported 926 shipments across 52 suppliers in Q1 2026, with sourcing spread across 22 countries and 75 distinct HS codes. Germany led the country distribution at 14.9% of shipments, followed closely by Turkey at 14.3%. The importer's top suppliers include TRANSWORLD SHIPPING entities in Germany (138 shipments), Turkey-based BLUE PARTNERS LOJISTIK VE TIC (132 shipments), and TRANSWORLD SHIPPING operations in the Netherlands (40 shipments). The dominant product category was HS Chapter 17 (sugar and sugar confectionery), which accounted for the single largest HS code by volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • TRANSWORLD SHIPPING
    Matches Worldwide Shipping & Transportation Limited · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • TRANSWORLD SHIPPING
    Matches Worldwide Shipping & Transportation Limited · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • TRANSWORLD SHIPPING
    Matches Worldwide Shipping & Transportation Limited · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • TRANSWORLD SHIPPING
    Matches Worldwide Shipping & Transportation Limited · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

Four names in TRANSWORLD SHIPPING's supplier network match sanctions watchlists; these matches require verification against current designations. No suppliers in the import footprint register exposure under Uyghur Forced Labor Prevention Act (UFLPA) frameworks. The 53 tier-2 suppliers and 1,398 tier-3 entities warrant ongoing monitoring for sanctions and forced-labor exposure changes.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
71
Stability
56
Recency
100
Forwarder-clean
44
HS consistency
0
Forced-labor proximity
100
Sanctions clean
71
Tier 1

Top suppliers

52 distinct tier-1 suppliers in Q1 2026

TRANSWORLD SHIPPINGGermany138
BLUE PARTNERS LOJISTIK VE TICTürkiye132
TRANSWORLD SHIPPINGNetherlands40
TRANSWORLD SHIPPINGBelgium29
CLEARSHIP FORWARDERSIndia12
BLUE PARTNERS LOJISTIK VE TICARET ASpain9
BOSS CONTINENTAL SLSpain7
TRANSWORLD SHIPPINGFrance6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
15%
138
Türkiye
14%
132
Netherlands
5%
42
Belgium
3%
29
Spain
2%
16
India
1%
12
Cargo

Top HS codes

HS 170490
30 shipments
3% of mix
HS 940519
14 shipments
2% of mix
HS 850811
13 shipments
1% of mix
HS 630790
10 shipments
1% of mix
HS 271019
9 shipments
1% of mix
HS 382499
7 shipments
1% of mix
HS 190590
7 shipments
1% of mix
HS 293090
6 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

53 tier-2 + 1,398 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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