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

WTA

WTA supplier risk profile Q1-2026: UK-concentrated imports, 5 suppliers, B-grade compliance score.

Supplier score
71B
/ 100
Q1 shipments
65
Tier-1 suppliers
5
Source countries
1
Top country
United Kingdom · 95%
Q1 2026 overview

What this importer's trade footprint looks like

WTA processed 65 shipments in Q1 2026 from 5 suppliers across a single country. The United Kingdom accounted for 95.4% of shipments, with TRINITY LINE C O and TRINITY LINE C O WORLD TRANSPORT handling 60 of the 65 total shipments combined. The import footprint spans five HS codes, predominantly in HS Chapter 39 (plastics) and HS Chapter 48 (paper and paperboard products).

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.

WTA registered zero sanctions watchlist hits during the review period. No suppliers in the import network showed documented forced-labor exposure under UFLPA proximity assessment.

Risk score

Composite breakdown · 71 / 100

Activity
72
Diversification
0
Stability
83
Recency
100
Forwarder-clean
94
HS consistency
60
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

TRINITY LINE C OUnited Kingdom38
TRINITY LINE C O WORLD TRANSPORTUnited Kingdom22
WORLD TRANSPORT AGENCYUnited Kingdom2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United Kingdom
95%
62
Cargo

Top HS codes

HS 390950
3 shipments
5% of mix
HS 482010
2 shipments
3% of mix
HS 190190
1 shipments
2% of mix
HS 210390
1 shipments
2% of mix
HS 490199
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 79 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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