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

TSY

TSY supplier risk profile Q1 2026: China-dependent imports, 12 suppliers, sanctions flag.

Supplier score
69C
/ 100
Q1 shipments
55
Tier-1 suppliers
12
Source countries
3
Top country
China · 85%
Q1 2026 overview

What this importer's trade footprint looks like

TSY imported 55 shipments in Q1 2026 through a network of 12 suppliers across three countries. China dominates the sourcing profile with 47 shipments (85.5% of total), led by ZHEJIANG PDW INDUSTRIAL with 12 shipments and ZHEJIANG CHANGLUN INDUSTRIAL LT with 10 shipments. The trade footprint spans HS Chapter 87 (vehicles and vehicle parts), with secondary activity in casting and industrial components.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ZHEJIANG PDW INDUSTRIAL
    Matches Zhejiang Qingji Ind. Co., Ltd · 65% similarity
    SAM ExclusionsTW SHTCOFAC 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.

TSY's trade data returned one sanctions watchlist match on file. No suppliers in the sourcing network register direct exposure to forced labor compliance indicators under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 69 / 100

Activity
68
Diversification
21
Stability
40
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
81
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

ZHEJIANG PDW INDUSTRIALChina12
ZHEJIANG CHANGLUN INDUSTRIAL LTChina10
ZHEJIANG CHANGLUN INDUSTRIALChina9
DONGFENG INVESTMENT CASTINGChina7
COSMOS INDUSTRIAL NO 1China6
SENTEC HA NOIVietnam2
DONGFENG INVESTMENT CASTINGSouth Korea2
COSMOS INDUSTRIAL NO 1Vietnam2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
85%
47
South Korea
7%
4
Vietnam
7%
4
Cargo

Top HS codes

HS 870870
1 shipments
2% of mix
HS 871410
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 41 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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