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

VERITAS TRANSPORTATION

Veritas Transportation supplier risk profile Q1 2026: 112 shipments, 23 suppliers, India-UK sourcing focus.

Supplier score
81A
/ 100
Q1 shipments
112
Tier-1 suppliers
23
Source countries
12
Top country
India · 25%
Q1 2026 overview

What this importer's trade footprint looks like

Veritas Transportation processed 112 shipments across 23 suppliers in Q1 2026, sourcing from 12 countries. India led the country distribution with 28 shipments (25% share), followed by the UK with 22 shipments (19.6% share). ACE Forwarders Private and Tuscor Lloyds UK were the top two suppliers by volume. The import profile spans 8 HS codes, with machinery and electrical components (HS Chapter 84–85) representing the primary product categories.

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.

Veritas Transportation recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under the UFLPA framework. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 81 / 100

Activity
78
Diversification
86
Stability
39
Recency
100
Forwarder-clean
96
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

ACE FORWARDERS PRIVATEIndia23
TUSCOR LLOYDS UKUnited Kingdom22
ROTRA AIR OCEANNetherlands12
ELEMENT ULUSLARARASI NAK LOJ VETURTürkiye8
SHANGHAI EVEREST LOGIThailand8
SHANGHAI EVERESTChina6
ACE FORWARDERSIndia5
KODAN SOLUTIONS PRIVATESouth Korea4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
25%
28
United Kingdom
20%
22
Netherlands
13%
14
China
8%
9
Türkiye
7%
8
Thailand
7%
8
Cargo

Top HS codes

HS 731210
2 shipments
2% of mix
HS 610822
2 shipments
2% of mix
HS 820559
1 shipments
1% of mix
HS 847989
1 shipments
1% of mix
HS 848180
1 shipments
1% of mix
HS 850153
1 shipments
1% of mix
HS 902300
1 shipments
1% of mix
HS 630532
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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