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

YARAGHI

YARAGHI supplier risk profile Q1 2026: 474 shipments, 96 suppliers, India-dominant sourcing.

Supplier score
80A
/ 100
Q1 shipments
474
Tier-1 suppliers
96
Source countries
15
Top country
India · 60%
Q1 2026 overview

What this importer's trade footprint looks like

YARAGHI processed 474 shipments from 96 suppliers across 15 countries in Q1 2026. India dominates the sourcing footprint with 284 shipments (59.9% of total), followed by Vietnam and Singapore. INDO GLOBE SHIPPING SERVICES entities account for a significant concentration of inbound traffic, particularly from India. The importer's product mix centers on Chapter 57 (carpets and rugs) and Chapter 94 (furniture), with footprint extending into secondary HS classifications.

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.

YARAGHI registered zero sanctions watchlist hits and zero suppliers with documented UFLPA forced-labor exposure in Q1 2026. The import profile carries no flagged compliance alerts on the sampled data.

Risk score

Composite breakdown · 80 / 100

Activity
100
Diversification
70
Stability
28
Recency
100
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

96 distinct tier-1 suppliers in Q1 2026

INDO GLOBE SHIPPING SERVICES LTIndia181
INDO GLOBE SHIPPING SERVICES LIndia46
INDO GLOBE SHIPPING SERVICES LTSouth Korea17
GOOD CHAMPION FURNITURE VNVietnam15
TAN DAI VIET GENERALSingapore14
INDO GLOBE SHIPPING SERVICES LTSingapore12
PARVEZ CARPETSIndia11
INDO GLOBE SHIPPING SERVICES LTChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
60%
284
Vietnam
9%
44
Singapore
8%
38
South Korea
6%
27
China
5%
26
Türkiye
4%
17
Cargo

Top HS codes

HS 940320
3 shipments
1% of mix
HS 940360
2 shipments
0% of mix
HS 570310
2 shipments
0% of mix
HS 570500
2 shipments
0% of mix
HS 940161
2 shipments
0% of mix
HS 570110
1 shipments
0% of mix
HS 940169
1 shipments
0% of mix
HS 570231
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

143 tier-2 + 303 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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