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

AMALGAMATED

AMALGAMATED supplier risk assessment Q1 2026: China sourcing footprint, steel imports, compliance profile.

Supplier score
75B
/ 100
Q1 shipments
220
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

AMALGAMATED received 220 shipments in Q1 2026 across two suppliers, both based in China, which accounted for 100% of total imports. The company's sourcing is concentrated in steel products (HS Chapter 72), with SHENG YU STEEL supplying 189 shipments and YIEH PHUI contributing 31 shipments. Product mix spans three HS codes within the flat-rolled steel category.

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.

The importer returned zero sanctions watchlist matches in Q1 2026. No suppliers registered exposure to forced-labor indicators under the UFLPA framework.

Risk score

Composite breakdown · 75 / 100

Activity
89
Diversification
0
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHENG YU STEELChina189
YIEH PHUIChina31
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
220
Cargo

Top HS codes

HS 721070
9 shipments
4% of mix
HS 721061
4 shipments
2% of mix
HS 721049
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 8 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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