Tarifflo/Companies/TRI STARSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TRI STAR

TRI STAR supplier risk profile Q1 2026: 82 shipments, 4 suppliers, Europe-focused import activity.

Supplier score

78B

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Switzerland · 57%

Q1 2026 overview

What this importer's trade footprint looks like

TRI STAR processed 82 shipments across 4 suppliers in Q1 2026, concentrated in Western Europe. Switzerland dominated the trade footprint with 57.3% of shipments (47 total), driven primarily by SEACO SHIPPING. Belgium contributed 34.1% of volume through GOSSELIN CONTAINER TERMINAL, while Italy accounted for 8.5% across two smaller carriers. No product classification data was available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

SEACO SHIPPING
Matches Seadar Shipping Co Ltd · 61% similarity
UA War Sanctions

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.

One name matching a sanctions watchlist was detected in TRI STAR's trade activity during Q1 2026. No suppliers registered exposure to forced-labor proximity under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 78 / 100

Activity

Diversification

Stability

100

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SEACO SHIPPING	Switzerland	47
GOSSELIN CONTAINER TERMINAL	Belgium	28
TIE TRASPORT INTERMODALI EUROPEI SR	Italy	5
GOSSELIN ITALIA SRL	Italy	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland

57%

Belgium

34%

Italy

Locked

Tier 2 / Tier 3 supplier graph

56 tier-2 + 124 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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