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

CARGOTRANS

CARGOTRANS supplier risk profile Q1-2026: 85 shipments, 22 suppliers, China & Turkey sourcing.

Supplier score
74B
/ 100
Q1 shipments
85
Tier-1 suppliers
22
Source countries
10
Top country
China · 13%
Q1 2026 overview

What this importer's trade footprint looks like

CARGOTRANS moved 85 shipments through 22 suppliers across 10 countries in Q1 2026. China and Turkey each accounted for approximately 13% of shipment volume, tied as the primary sourcing regions. The importer's trade centers on furniture (HS Chapter 94), with HS code 940360 representing the largest single product category at 5 shipments. Top suppliers include SMARTRANS LOJISTIK (Turkey, 11 shipments) and VENU SHIPPING AGENTS FOR IN (Fiji, 7 shipments).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • LF SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 71% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • SCHNEIDER CIE
    Matches Schneider GMBH · 71% similarity
    US Trade CSL
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.

CARGOTRANS registered 2 names matching sanctions watchlists during the period. No suppliers in the active supplier network show documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 74 / 100

Activity
84
Diversification
66
Stability
43
Recency
100
Forwarder-clean
58
HS consistency
32
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

SMARTRANS LOJISTIKTürkiye11
VENU SHIPPING AGENTS FOR INFiji7
LF SUPPLY CHAIN MANAGEMENTChina5
TRINITY LINE C OUnited Kingdom5
TNS LOG SERVICESChina3
NINGBO KINGDOMChina2
TRINITY LINE C O PINEAPPLEUnited Kingdom2
FOUREVERChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
13%
11
Türkiye
13%
11
United Kingdom
8%
7
Fiji
8%
7
South Korea
1%
1
Morocco
1%
1
Cargo

Top HS codes

HS 940360
5 shipments
6% of mix
HS 691390
4 shipments
5% of mix
HS 940161
3 shipments
4% of mix
HS 442019
3 shipments
4% of mix
HS 730890
2 shipments
2% of mix
HS 940180
2 shipments
2% of mix
HS 250590
1 shipments
1% of mix
HS 481920
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

45 tier-2 + 312 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.