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Tarifflo/Companies/TWO RIVERS TERMINALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TWO RIVERS TERMINAL

TWO RIVERS TERMINAL Q1-2026 supplier risk profile: China-dominant import footprint, chemical commodities.

Supplier score
80A
/ 100
Q1 shipments
155
Tier-1 suppliers
12
Source countries
3
Top country
China · 55%
Q1 2026 overview

What this importer's trade footprint looks like

TWO RIVERS TERMINAL processed 155 shipments in Q1 2026 across a supplier base of 12 vendors spanning 3 countries. China accounted for 86 shipments (55.5% of total volume), followed by South Korea and Panama. The importer's trade activity concentrated on a single HS classification (283329, inorganic chemicals). BUILDMORE, based in China, dominated the relationship with 58 shipments, while secondary suppliers including CHAKRADHAR CHEMICALS and PROMISING CHEMICALS each contributed 10 and 8 shipments respectively.

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.

TWO RIVERS TERMINAL recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA criteria. The importer's compliance profile carries an A grade (score: 80) with no elevated red flags in the data window.

Risk score

Composite breakdown · 80 / 100

Activity
82
Diversification
31
Stability
69
Recency
100
Forwarder-clean
94
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

BUILDMOREChina58
CHAKRADHAR CHEMICALSChina10
PROMISING CHEMICALSSouth Korea8
INKABOR CPanama8
INNOV MATERIALChina8
PROMISING CHEMICALSChina7
SHANDONG KAILONG CHEMICAL TECHNOLOGSouth Korea6
SHANDONG KAILONG CHEMICALChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
55%
86
South Korea
9%
14
Panama
5%
8
Cargo

Top HS codes

HS 283329
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 6 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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