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

WINNERS MERCHANTS

WINNERS MERCHANTS supplier risk profile Q1 2026: 2,677 shipments, 463 suppliers across 16 countries.

Supplier score
79B
/ 100
Q1 shipments
2,677
Tier-1 suppliers
463
Source countries
16
Top country
China · 27%
Q1 2026 overview

What this importer's trade footprint looks like

WINNERS MERCHANTS imported 2,677 shipments across 463 suppliers in 16 countries during Q1 2026. China led sourcing with 27% of shipments, followed by India at 26%. The importer's top supplier, APM TERMINALS INDIA, accounted for 453 shipments across apparel and textile products (HS Chapter 62), along with soap and detergents (HS Chapter 34). Furniture components (HS 940320) represented the single largest product category at 94 shipments.

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.

No sanctions watchlist matches were detected in Q1 2026. No suppliers registered exposure to forced-labor indicators under UFLPA sourcing proximity. The importer's overall compliance score is 79 (Grade B).

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
74
Stability
36
Recency
100
Forwarder-clean
94
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

463 distinct tier-1 suppliers in Q1 2026

APM TERMINALS INDIAIndia453
APM TERMINALS INDIA PRIVATE-197
APM TERMINALS INDIA PRIVATEIndia158
TEAMMANNChina109
RAGHUVIR EXIM-58
UNIGLOBE EXPORTS PRIVATE-38
KAPOOR-32
ANHUI TECHNOLOGY ANDChina31
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
27%
724
India
26%
692
-
21%
562
Bangladesh
7%
193
Pakistan
3%
77
Vietnam
2%
45
Cargo

Top HS codes

HS 940320
94 shipments
4% of mix
HS 620590
40 shipments
1% of mix
HS 940360
28 shipments
1% of mix
HS 940490
24 shipments
1% of mix
HS 610910
24 shipments
1% of mix
HS 420212
22 shipments
1% of mix
HS 620690
21 shipments
1% of mix
HS 442199
17 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

640 tier-2 + 1,473 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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