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Tarifflo/Companies/CASA GRANDE P2Snapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CASA GRANDE P2

CASA GRANDE P2 supplier risk assessment Q1-2026: 101 shipments, 23 suppliers across China, Taiwan, Korea, Malaysia.

Supplier score
74B
/ 100
Q1 shipments
101
Tier-1 suppliers
23
Source countries
4
Top country
China · 67%
Q1 2026 overview

What this importer's trade footprint looks like

CASA GRANDE P2 imported 101 shipments across 23 suppliers in Q1 2026, sourcing from four countries. China dominated the footprint at 68 shipments (67% of total), with Taiwan contributing 23 shipments. The importer's leading supplier, WAFFER TECHNOLOGY MAANSHAN LIMITE (China), accounted for 32 shipments of automotive parts (HS Chapter 87). Electrical machinery and apparatus (HS Chapter 85) formed the largest product category by volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SUTENG INNOVATION TECHNOLOGY L
    Matches UU INNOVATION TECHNOLOGY CO LTD · 65% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsTW SHTC
  • XOMETRY SHANGHAI TECHNOLOGY
    Matches Shanghai Siwave Technology Co., Ltd. · 64% similarity
    US Trade CSLTW SHTC
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 CASA GRANDE P2's suppliers appear on sanctions watchlists. The importer reports zero suppliers with exposure to forced-labor supply-chain risks under UFLPA frameworks.

Risk score

Composite breakdown · 74 / 100

Activity
76
Diversification
48
Stability
52
Recency
100
Forwarder-clean
100
HS consistency
32
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

WAFFER TECHNOLOGY MAANSHAN LIMITEChina32
UNIVERSAL SCIENTIFIC INDUSTRTaiwan10
LITE ON TECHNOLOGY KAOHTaiwan8
TUNG SHUHN PRECISIONChina7
SUZHOU DONGSHAN PRECISION MANUFACTUChina5
SUZHOU JUNCHUANG AUTO TECHNOLOGIESChina4
SUTENG INNOVATION TECHNOLOGY LChina4
AMPHENOL PCD SHENZHENChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
67%
68
Taiwan
23%
23
South Korea
5%
5
Malaysia
1%
1
Cargo

Top HS codes

HS 850490
10 shipments
10% of mix
HS 870829
8 shipments
8% of mix
HS 850440
8 shipments
8% of mix
HS 854442
6 shipments
6% of mix
HS 848390
5 shipments
5% of mix
HS 901510
4 shipments
4% of mix
HS 830230
3 shipments
3% of mix
HS 870899
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 54 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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