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

ZODIAC IMPEX

ZODIAC IMPEX supplier risk profile Q1 2026: 162 shipments, 38 suppliers across 17 countries.

Supplier score
78/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
162
Tier-1 suppliers
38
Source countries
17
Top country
Panama · 23%
Q1 2026 overview

What this importer's trade footprint looks like

ZODIAC IMPEX processed 162 shipments across 38 suppliers in 17 countries during Q1 2026. Panama dominated sourcing, accounting for 37 shipments (22.8% of total), led by HARBOUR OF PANAMA with 28 shipments. The import portfolio centers on HS Chapter 40 (rubber products), representing 35 shipments, with smaller volumes in food preparations, machinery, and other categories. Secondary suppliers include operations in South Korea, Australia, and China, indicating diversified sourcing beyond the Panama hub.

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.

ZODIAC IMPEX recorded zero sanctions watchlist matches and zero suppliers with confirmed UFLPA forced-labor exposure as of Q1 2026. The company maintains a B-grade compliance score of 78, reflecting acceptable risk posture across its supplier network.

Risk score

Composite breakdown · 78 / 100

Activity
84
Diversification
68
Stability
40
Recency
100
Forwarder-clean
45
HS consistency
82
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

38 distinct tier-1 suppliers in Q1 2026

HARBOUR OF PANAMAPanama28
HARBOUR INT OF PANAMAPanama8
GLOBUS TRANSITOS-7
NEOLINKAustralia3
JOIN THE MOMENT TRANSITARIOSUnited Kingdom2
JSSouth Korea2
WOOWON SEA AIRSouth Korea2
KINGSMENSingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
23%
37
South Korea
4%
7
-
4%
7
Australia
3%
5
China
3%
5
Singapore
2%
3
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 401110
35 shipments
22% of mix
HS 210112
2 shipments
1% of mix
HS 841391
2 shipments
1% of mix
HS 190531
1 shipments
1% of mix
HS 732611
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 1,215 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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