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

XE PROJECT

XE PROJECT supplier risk profile Q1 2026: import data, China sourcing, compliance briefing.

Supplier score
72B
/ 100
Q1 shipments
106
Tier-1 suppliers
7
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

XE PROJECT imported 106 shipments in Q1 2026 across 7 suppliers based in 2 countries. China accounted for 98.1% of shipment volume, with ANHUI TECHNOLOGY AND dominating at 94 shipments. The importer's supplier base is heavily concentrated in Chinese hardware and housewares manufacturers, with minimal diversification to South Korea.

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.

XE PROJECT shows no sanctions watchlist matches and zero suppliers with known forced-labor exposure under UFLPA proximity criteria. The importer presents a baseline compliance profile for the reviewed period, though concentration risk in a single dominant supplier warrants monitoring.

Risk score

Composite breakdown · 72 / 100

Activity
76
Diversification
2
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

ANHUI TECHNOLOGY ANDChina94
GUANGDONG DK HOUSEWAREChina4
NINGBO ROYAL UNIONChina3
ANHUI TECHNOLOGY IMP EXPChina2
ANHUI TECHNOLOGY IMPORT AND EXPORTSouth Korea1
ANHUI TECHNOLOGY IMP EXPSouth Korea1
YANGJIANG JABO HARDWARE PRODUCTSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
104
South Korea
2%
2
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 57 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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