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

VARIETY WHOLESALERS

Variety Wholesalers Q1-2026 supplier risk profile: 627 shipments, 85 suppliers, B-grade compliance.

Supplier score
78B
/ 100
Q1 shipments
627
Tier-1 suppliers
85
Source countries
10
Top country
China · 48%
Q1 2026 overview

What this importer's trade footprint looks like

Variety Wholesalers processed 627 shipments across 85 suppliers in Q1 2026, drawing from ten countries. China dominated the import profile with 301 shipments (48% of total), followed by South Korea at 56 shipments. Top suppliers include Sunjoy (43 shipments from China) and Viition Asia (37 shipments from China), with product mix concentrated in HS Chapter 63 (textiles and apparel) and HS Chapter 39 (plastics), particularly headwear (HS 660110) and plastic articles (HS 392640).

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.

Variety Wholesalers registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity indicators in Q1 2026. The importer received a B-grade risk score (78/100) with no compliance red flags flagged in available screening data.

Risk score

Composite breakdown · 78 / 100

Activity
100
Diversification
56
Stability
39
Recency
100
Forwarder-clean
100
HS consistency
14
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

85 distinct tier-1 suppliers in Q1 2026

SUNJOYChina43
VIITION ASIAChina37
THIEN MINH PRODUCTION EXPORVietnam23
GOLD CORNFIELDChina22
RTChina22
LINHAI HENGDA ARTS AND CRAFTSChina19
PMS FAR EASTChina16
NINGBO HOME ARTSChina16
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
48%
301
South Korea
9%
56
Vietnam
7%
41
Singapore
3%
18
India
2%
13
Türkiye
1%
4
Cargo

Top HS codes

HS 630612
19 shipments
3% of mix
HS 392640
15 shipments
2% of mix
HS 660110
11 shipments
2% of mix
HS 940179
8 shipments
1% of mix
HS 670210
8 shipments
1% of mix
HS 940320
7 shipments
1% of mix
HS 842489
6 shipments
1% of mix
HS 391739
6 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

65 tier-2 + 239 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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