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Tarifflo/Companies/BINEX LINE TORONTO CANADASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BINEX LINE TORONTO CANADA

BINEX LINE TORONTO CANADA supplier risk profile and import data for Q1 2026.

Supplier score
67C
/ 100
Q1 shipments
251
Tier-1 suppliers
40
Source countries
4
Top country
South Korea · 45%
Q1 2026 overview

What this importer's trade footprint looks like

BINEX LINE TORONTO CANADA processed 251 shipments across 40 suppliers in Q1 2026, drawing primarily from South Korea (45.4% of shipments) and China (23.5%). The company's top supplier, SHINE TRANSPORTATION, operated from both Korea and China and accounted for 83 shipments combined. Product sourcing spans 49 HS codes, with metals and metal articles (HS Chapter 73) forming a significant portion of the import portfolio.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
  • NATIONAL SHIPPING
    Matches Nationwide Shipping Ltd · 65% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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 registered 3 sanctions watchlist name matches during Q1 2026. No suppliers were identified as having forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 67 / 100

Activity
92
Diversification
53
Stability
41
Recency
100
Forwarder-clean
79
HS consistency
2
Forced-labor proximity
100
Sanctions clean
55
Tier 1

Top suppliers

40 distinct tier-1 suppliers in Q1 2026

SHINE TRANSPORTATIONSouth Korea53
SHINE TRANSPORTATIONChina30
WINNERS TRANS O B OFSouth Korea20
FOUREIGHTChina15
WINNERS TRANSSouth Korea13
PORTEVER SHIPPINGChina10
HYUNDAI NAVISColombia10
FOUREIGHTSouth Korea6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
45%
114
China
24%
59
Colombia
4%
10
Malaysia
0%
1
Cargo

Top HS codes

HS 732690
4 shipments
2% of mix
HS 841290
3 shipments
1% of mix
HS 730723
3 shipments
1% of mix
HS 340231
3 shipments
1% of mix
HS 731815
3 shipments
1% of mix
HS 481092
3 shipments
1% of mix
HS 392410
3 shipments
1% of mix
HS 420212
2 shipments
1% 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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