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

CRESTLINE

CRESTLINE Q1 2026 supplier risk profile: China-focused import footprint with 388 shipments.

Supplier score
77B
/ 100
Q1 shipments
388
Tier-1 suppliers
6
Source countries
2
Top country
China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

CRESTLINE processed 388 shipments across 6 suppliers in Q1 2026, sourcing predominantly from China (96.4% of shipments). The importer's supply base centers on two leading suppliers: HONGKONG SICHANG GROU with 227 shipments and SHENZHEN YANCHEN with 99 shipments. Trade activity concentrated in HS Chapter 39 (plastics), with HS code 392410 accounting for 40 shipments, followed by HS code 830242 (base metals) at 20 shipments.

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.

CRESTLINE recorded zero sanctions watchlist hits and zero suppliers with documented UFLPA forced-labor exposure in Q1 2026. The importer's risk profile shows no flagged compliance concerns at the primary supplier tier.

Risk score

Composite breakdown · 77 / 100

Activity
97
Diversification
7
Stability
83
Recency
100
Forwarder-clean
100
HS consistency
49
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

HONGKONG SICHANG GROUChina227
SHENZHEN YANCHENChina99
HONGKONG SICHANGChina44
HONGKONG SICHANG GROUSouth Korea14
SHENZHEN WEISHIDAIChina3
GUANGZHOU SHI YEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
96%
374
South Korea
4%
14
Cargo

Top HS codes

HS 392410
40 shipments
10% of mix
HS 830242
20 shipments
5% of mix
HS 392490
10 shipments
3% of mix
HS 392690
8 shipments
2% of mix
HS 392329
6 shipments
2% of mix
HS 392640
4 shipments
1% of mix
HS 392321
3 shipments
1% of mix
HS 830110
3 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 292 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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