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Tarifflo/Companies/BAY AREA MOVERSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BAY AREA MOVERS

BAY AREA MOVERS supplier risk profile Q1 2026: 58 shipments, 9 suppliers, 6 countries.

Supplier score
65C
/ 100
Q1 shipments
58
Tier-1 suppliers
9
Source countries
6
Top country
Switzerland · 64%
Q1 2026 overview

What this importer's trade footprint looks like

BAY AREA MOVERS recorded 58 shipments across 9 suppliers and 6 countries in Q1 2026, with Switzerland dominating sourcing at 63.8% of volume. SEACO SHIPPING (Switzerland) was the leading supplier with 37 shipments, followed by SEACO SHIPPING (South Korea) and GOSSELIN CONTAINER TERMINAL (Belgium). The company's trade footprint centers on HS Chapter 98 (Special Classification Provisions), reflecting goods classified under tariff code 980400.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SEACO SHIPPING
    Matches Seadar Shipping Co Ltd · 61% similarity
    UA War Sanctions
  • SEACO SHIPPING
    Matches Seadar Shipping Co Ltd · 61% similarity
    UA War Sanctions
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 matching BAY AREA MOVERS' supplier records triggered sanctions watchlist alerts during Q1 2026. No suppliers identified in the company's supply chain registered exposure to forced-labor risks under UFLPA monitoring frameworks.

Risk score

Composite breakdown · 65 / 100

Activity
70
Diversification
49
Stability
25
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
23
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SEACO SHIPPINGSwitzerland37
SEACO SHIPPINGSouth Korea5
GOSSELIN CONTAINER TERMINALBelgium4
SEACO SHIPPING CARE OFSouth Korea3
SUDDATHGuam2
GOSSELIN ITALIA SRLItaly2
GRACE REMOVALSSouth Korea2
GRACE REMOVALSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Switzerland
64%
37
South Korea
17%
10
Belgium
7%
4
Guam
5%
3
Italy
3%
2
China
2%
1
Cargo

Top HS codes

HS 980400
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 318 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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