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Tarifflo/Companies/CCISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CCI

CCI Q1 2026 supplier risk profile: 52 shipments from 11 vendors in Mexico and China. B-grade assessment.

Supplier score
72B
/ 100
Q1 shipments
52
Tier-1 suppliers
11
Source countries
2
Top country
Mexico · 69%
Q1 2026 overview

What this importer's trade footprint looks like

CCI imported 52 shipments in Q1 2026 across 11 suppliers located in 2 countries. Mexico accounted for 69% of shipments, with ORGANIC NAILS dominating at 36 shipments. China supplied the remaining 31% through eight smaller vendors. The import portfolio centered on HS Chapter 33 (essential oils and cosmetic preparations), which represented 25% of total volume, alongside plastics and chemical products across 12 HS codes.

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.

CCI recorded zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA criteria. The importer's supply chain shows no flagged compliance concerns in available records.

Risk score

Composite breakdown · 72 / 100

Activity
65
Diversification
47
Stability
31
Recency
100
Forwarder-clean
100
HS consistency
51
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

ORGANIC NAILSMexico36
MAO MAO YE GUANGZHOUChina6
SHENZHEN LINHUChina2
JINHUA GUANGYUAN ANDChina1
FUZHOU FENGXIANChina1
QINGDAO GRACE TRADE CChina1
QINGDAO YIGUANYING TRChina1
SHENZHEN JINGMEIYUAN ECONOMIC AND TChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
69%
36
China
31%
16
Cargo

Top HS codes

HS 330430
13 shipments
25% of mix
HS 390690
10 shipments
19% of mix
HS 381400
2 shipments
4% of mix
HS 680530
2 shipments
4% of mix
HS 350610
2 shipments
4% of mix
HS 490890
1 shipments
2% of mix
HS 380894
1 shipments
2% of mix
HS 820320
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 138 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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