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

CV

CV Q1 2026 supplier risk profile: 162 shipments, 30 suppliers, Germany focus, B-grade compliance score.

Supplier score
72B
/ 100
Q1 shipments
162
Tier-1 suppliers
30
Source countries
12
Top country
Germany · 23%
Q1 2026 overview

What this importer's trade footprint looks like

CV imported 162 shipments across 30 suppliers based in 12 countries during Q1 2026. Germany dominated the sourcing footprint, accounting for 37 shipments (22.8% of total volume). GROUP7 entities across multiple geographies—particularly in Germany with 18 shipments—comprised the largest supplier relationships. Product imports centered on plastics and articles thereof (HS Chapter 39), along with machinery and electrical components, reflecting a diversified procurement strategy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • PT ORIENT STAR SHIPPING
    Matches ORIENT SHIPPING LIMITED · 70% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsTW SHTC
  • PT ORIENT STAR SHIPPING
    Matches ORIENT SHIPPING LIMITED · 70% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsTW SHTC
  • YSL ULUSLARARASI NAKLIYAT DIS TIC
    Matches BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi · 61% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
  • ORIENT STAR SHIPPING S
    Matches ORIENT SHIPPING LIMITED · 76% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsTW SHTC
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.

CV's import profile recorded 4 matches against sanctions watchlists, indicating names requiring further investigation. No suppliers registered direct exposure to forced-labor sourcing designations under UFLPA frameworks.

Risk score

Composite breakdown · 72 / 100

Activity
89
Diversification
60
Stability
47
Recency
100
Forwarder-clean
44
HS consistency
13
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

GROUP7 OCEAN LINESGermany19
GROUP7Germany18
PT ORIENT STAR SHIPPINGSingapore6
GROUP7Belgium4
GROUP7Canada4
PT ORIENT STAR SHIPPINGChina3
CVUnited Kingdom3
YSL ULUSLARARASI NAKLIYAT DIS TICTürkiye1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
23%
37
Singapore
4%
7
United Kingdom
4%
6
China
3%
5
Canada
2%
4
Belgium
2%
4
Cargo

Top HS codes

HS 392321
3 shipments
2% of mix
HS 392410
3 shipments
2% of mix
HS 940690
3 shipments
2% of mix
HS 540249
2 shipments
1% of mix
HS 391990
2 shipments
1% of mix
HS 560393
2 shipments
1% of mix
HS 732090
2 shipments
1% of mix
HS 843120
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

117 tier-2 + 217 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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