TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CU TRANSPORTSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CU TRANSPORT

CU TRANSPORT supplier risk profile Q1 2026: 188 shipments, 20 suppliers, sanctions flag detected.

Supplier score
64C
/ 100
Q1 shipments
188
Tier-1 suppliers
20
Source countries
4
Top country
China · 13%
Q1 2026 overview

What this importer's trade footprint looks like

CU TRANSPORT processed 188 shipments across 20 suppliers in Q1 2026, sourcing from four countries with heavy concentration in China at 12.8% of total shipments. The import profile spans 12 HS codes, with vehicle parts (HS chapter 87) dominating, led by shipments of automotive components from JIANGSU CHANG LILAI L and SINO MIGHT ZHONGSHAN SUPPLY CHAIN S. Tier 2 and tier 3 supply-chain visibility extends to 84 and 1,143 entities respectively.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PACIFIC LINK
    Matches PACIFIC · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
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.

One name match flagged on sanctions watchlists requires review; no suppliers register exposure to forced-labor procurement risk under UFLPA frameworks. The C-grade risk score (64/100) reflects this sanctions-match alert alongside the importer's broader sourcing concentration.

Risk score

Composite breakdown · 64 / 100

Activity
94
Diversification
7
Stability
50
Recency
100
Forwarder-clean
25
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

JIANGSU CHANG LILAI LChina10
SINO MIGHT ZHONGSHAN SUPPLY CHAIN SChina7
HUGHES SHIPPINGChina5
PACIFIC LINKChina1
LOGISTIC SOLUTIONSSingapore1
ATLANTIC GATE THAILANDThailand1
NINGBO BEWIN LOGISTICChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
13%
24
Singapore
1%
1
Thailand
1%
1
Cargo

Top HS codes

HS 871160
6 shipments
3% of mix
HS 670210
4 shipments
2% of mix
HS 871110
3 shipments
2% of mix
HS 401694
2 shipments
1% of mix
HS 392640
2 shipments
1% of mix
HS 847989
1 shipments
1% of mix
HS 854442
1 shipments
1% of mix
HS 940320
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

84 tier-2 + 1,143 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.