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

TRMI

TRMI supplier risk profile Q1 2026: 59 shipments, limited trade transparency data

Supplier score
65C
/ 100
Q1 shipments
59
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

TRMI recorded 59 shipments in Q1 2026 with limited visibility into its supply base. The company shows zero identifiable suppliers and zero sourcing countries in the available data, suggesting either a nascent import program or incomplete trade records. With no HS code distribution data available, the commodity composition of TRMI's imports cannot be determined from this dataset.

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.

TRMI registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the company's trade footprint show forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 65 / 100

Activity
69
Diversification
0
Stability
0
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

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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