TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CAPSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CAP

CAP supplier risk profile Q1-2026: 52 shipments, 10 suppliers, Vietnam-led sourcing.

Supplier score
80B
/ 100
Q1 shipments
52
Tier-1 suppliers
10
Source countries
6
Top country
Vietnam · 17%
Q1 2026 overview

What this importer's trade footprint looks like

CAP imported 52 shipments across 10 suppliers in Q1 2026, sourcing from six countries with Vietnam leading at 17% of total volume. GOTOP TEXTILE VIETNAM LIM was the top supplier with six shipments, followed by BULLOCKS FREIGHTMASTERS with four shipments from Australia. The import profile centers on HS Chapter 65 (headwear and accessories), with secondary exposure to HS Chapter 85 (electrical machinery).

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.

CAP shows no sanctions watchlist matches and no suppliers with documented forced-labor proximity exposure under UFLPA frameworks. The importer's supply chain carries a B-grade risk score of 80, indicating moderate risk posture with no flagged compliance violations.

Risk score

Composite breakdown · 80 / 100

Activity
75
Diversification
79
Stability
40
Recency
100
Forwarder-clean
90
HS consistency
51
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

GOTOP TEXTILE VIETNAM LIMVietnam6
BULLOCKS FREIGHTMASTERSAustralia4
JOINTWELL VIETNAMHong Kong SAR China3
JOINTWELL VIETNAMVietnam3
HENAN J F HEADWEARChina1
GOTOP TEXTILE VIETNAM LIMChina1
TIBBETT BRITTEN UNIQUENetherlands1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
17%
9
Australia
8%
4
Hong Kong SAR China
6%
3
China
4%
2
Netherlands
2%
1
Cargo

Top HS codes

HS 650699
3 shipments
6% of mix
HS 854411
2 shipments
4% of mix
HS 851290
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

83 tier-2 + 1,244 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.