TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/ZHONGSHI SERVICESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ZHONGSHI SERVICE

ZHONGSHI SERVICE supplier risk profile Q1-2026: China-focused import footprint, 11 suppliers, 53 shipments, C-grade risk.

Supplier score
68C
/ 100
Q1 shipments
53
Tier-1 suppliers
11
Source countries
2
Top country
China · 83%
Q1 2026 overview

What this importer's trade footprint looks like

ZHONGSHI SERVICE imported 53 shipments in Q1 2026 across 11 suppliers, with sourcing concentrated in China (83% of shipments). The importer's supplier base is dominated by three vendors—HONGKONG MILLEY, YIWU BILI IMPORT AND EXPORT, and YIWU YIN SENSE AND—each contributing between 10 and 12 shipments. Product classification data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • YIWU BILI IMPORT AND EXPORT
    Matches YIWU VORTEX IMPORT AND EXPORT CO LIMITED · 65% similarity
    TW SHTCUA NSDCOFAC SDNCH SECO
  • YIWU JUXUN IMPORT AND EXPORT
    Matches YIWU VORTEX IMPORT AND EXPORT CO LIMITED · 63% similarity
    TW SHTCUA NSDCOFAC SDNCH SECO
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.

Two names associated with ZHONGSHI SERVICE match sanctions watchlists. No suppliers in the sourcing network register forced-labor exposure under UFLPA-adjacent screening.

Risk score

Composite breakdown · 68 / 100

Activity
69
Diversification
6
Stability
42
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

HONGKONG MILLEYChina12
YIWU BILI IMPORT AND EXPORTChina11
YIWU YIN SENSE ANDChina10
ANHUI EASTERN SHINE TOYChina3
SHANGHAI ZHONGKAI TRAChina3
HONGKONG MILLEYHong Kong SAR China2
ZHEJIANG ONETIME LEISURE PRODUCTS CChina1
WENLING YIDA CAPChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
83%
44
Hong Kong SAR China
4%
2
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 1 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.