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

CHARLES AMASH

CHARLES AMASH supplier risk profile Q1 2026: 51 shipments from 25 suppliers across 6 countries.

Supplier score
74B
/ 100
Q1 shipments
51
Tier-1 suppliers
25
Source countries
6
Top country
China · 61%
Q1 2026 overview

What this importer's trade footprint looks like

CHARLES AMASH processed 51 shipments across 25 suppliers in Q1 2026, drawing from six countries. China dominated the import profile with 31 shipments (61% of total volume), followed by Cambodia, Hong Kong, Malaysia, Thailand, and Vietnam with minimal activity. Top suppliers included HANGZHOU HUIKE IMPORT EXPORT and JIAXING JALY COMMODITIES, each accounting for four shipments. Product classification data was not available for this period.

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.

CHARLES AMASH registered zero matches against sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA proximity assessments. No compliance flags were identified in the Q1 2026 import record.

Risk score

Composite breakdown · 74 / 100

Activity
69
Diversification
44
Stability
16
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

25 distinct tier-1 suppliers in Q1 2026

HANGZHOU HUIKE IMPORT EXPORTChina4
JIAXING JALY COMMODITIESChina4
HUZHOU DHATR NEW PACKING MATERIAL CChina3
FUNING TRUSTFUL ELECTRICChina2
HANGZHOU HANGREN TOOLSChina2
ZHANGJIAGANG CITY XINHUI ANDChina2
ZHEJIANG SUNNY IMPORT EXPORTChina2
KUNSHAN YUHUAN PACKAGE MATERIALSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
61%
31
Cambodia
4%
2
Hong Kong SAR China
2%
1
Malaysia
2%
1
Thailand
2%
1
Vietnam
2%
1
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 47 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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