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Tarifflo/Companies/CASTLEGATE TRADE SERVICESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CASTLEGATE TRADE SERVICES

Castlegate Trade Services supplier risk profile Q1 2026: 937 shipments, 7 suppliers, Malaysia-dominant sourcing.

Supplier score
74B
/ 100
Q1 shipments
937
Tier-1 suppliers
7
Source countries
6
Top country
Malaysia · 12%
Q1 2026 overview

What this importer's trade footprint looks like

Castlegate Trade Services processed 937 shipments in Q1 2026 across 7 suppliers and 6 origin countries. Malaysia accounted for the largest share at approximately 12% of shipments, led by Maersk Logistics Services Malaysia F with 112 shipments. The importer's supply chain shows extended visibility into tier-2 and tier-3 supplier networks, with 4 tier-2 suppliers and 86 tier-3 entities identified.

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.

Castlegate Trade Services recorded zero sanctions watchlist matches and zero suppliers with exposed forced-labor risk in Q1 2026. The importer's compliance footprint shows no flagged concerns in these two primary risk categories.

Risk score

Composite breakdown · 74 / 100

Activity
100
Diversification
7
Stability
82
Recency
100
Forwarder-clean
16
HS consistency
96
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

MAERSK LOGISTICSSERVICES MALAYSIA FMalaysia112
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
12%
112
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 86 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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