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

TRINITY

TRINITY Q1-2026 supplier risk profile: 61 shipments, 14 suppliers, China-concentrated imports.

Supplier score
77B
/ 100
Q1 shipments
61
Tier-1 suppliers
14
Source countries
4
Top country
China · 79%
Q1 2026 overview

What this importer's trade footprint looks like

TRINITY, a US importer, processed 61 shipments across 14 suppliers in Q1 2026, sourced from 4 countries. China dominated the footprint with 48 shipments (78.9% share), led by CHANGZHOU KAISHENG NEW MATERIAL with 22 shipments and XIAMEN YIREE SMART with 7 shipments. Colombia, Vietnam, and Mexico each contributed smaller volumes. No HS classification data was available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HUBEI FUBO CHEMICAL INDUSTRIAL
    Matches Hubei Chica Industrial Co., Ltd. · 61% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
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 on the shipments matched a sanctions watchlist during Q1 2026. No suppliers registered direct forced-labor exposure under UFLPA proximity screening. The single sanctions match warrants verification against current designations.

Risk score

Composite breakdown · 77 / 100

Activity
68
Diversification
45
Stability
53
Recency
100
Forwarder-clean
93
HS consistency
100
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

CHANGZHOU KAISHENG NEW MATERIALChina22
XIAMEN YIREE SMARTChina7
CHANGZHOU JIANKAI WOODChina6
TRICAL SUDAMERICAColombia4
HUBEI FUBO CHEMICAL INDUSTRIALChina3
XIAMEN CUBES INDUSTRIAL CChina3
PRIDONChina2
HUBEI FUBO CHEMICAL AND INDUSTRIALMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
79%
48
Colombia
7%
4
Vietnam
7%
4
Mexico
3%
2
Locked

Tier 2 / Tier 3 supplier graph

128 tier-2 + 1,336 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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