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

APEXSPHERE TRADE

APEXSPHERE TRADE supplier risk profile: Q1-2026 import analysis, China sourcing, compliance overview.

Supplier score
73B
/ 100
Q1 shipments
56
Tier-1 suppliers
9
Source countries
3
Top country
China · 84%
Q1 2026 overview

What this importer's trade footprint looks like

APEXSPHERE TRADE processed 56 shipments across 9 suppliers in Q1 2026, concentrated in three countries. China accounted for 84% of shipment volume (47 shipments), with NINGBO ELITE TRADE the dominant supplier at 22 shipments. The company imported goods primarily under HS chapter 94 (furniture and related articles), with HS code 940179 appearing in 5 shipments. Supply concentration remains high, with the top three suppliers representing 42 of 56 total shipments.

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.

APEXSPHERE TRADE shows no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA criteria. The importer maintains a compliance risk score of 73 (grade B) with zero flagged indicators across sanctions and forced-labor proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity
74
Diversification
17
Stability
57
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

NINGBO ELITE TRADEChina22
NINGBO DINGYI TECHNOLOGYChina10
ZHEJIANG OASIS TRAVELLINGChina10
NINGBO LETEVER INTERNET TECHNOLOGYSouth Korea7
NINGBO LEOPATIO IMPORT AND EXPORT CChina3
NINGBO KAITAI ELECTRIC APPLIANCE INChina1
NINGBO ELITE TRADESouth Korea1
JINHUA HSINHUANChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
84%
47
South Korea
14%
8
Myanmar (Burma)
2%
1
Cargo

Top HS codes

HS 940179
5 shipments
9% of mix
HS 940310
3 shipments
5% of mix
HS 940171
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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