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

DAI ICHI

DAI ICHI supplier risk profile Q1 2026: China-heavy import base with multi-tier supply depth.

Supplier score
76B
/ 100
Q1 shipments
51
Tier-1 suppliers
4
Source countries
3
Top country
China · 92%
Q1 2026 overview

What this importer's trade footprint looks like

DAI ICHI processed 51 shipments in Q1 2026 across 4 suppliers spanning 3 countries. China dominated sourcing at 92.2% of volume (47 shipments), followed by South Korea at 5.9% and Malaysia at 2.0%. The importer's primary supplier is TUNG MUNG DEVELOPMENT, which accounted for 45 shipments from China and 3 from South Korea, while HONG KONG RUI PU supplied the remaining 3 shipments. No harmonized tariff codes were recorded for the shipment set.

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.

DAI ICHI registered zero matches against sanctions watchlists in Q1 2026. None of the importer's suppliers showed direct exposure to UFLPA forced-labor designations.

Risk score

Composite breakdown · 76 / 100

Activity
68
Diversification
17
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

TUNG MUNG DEVELOPMENTChina45
TUNG MUNG DEVELOPMENTSouth Korea3
HONG KONG RUI PUChina2
HONG KONG RUI PUMalaysia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
92%
47
South Korea
6%
3
Malaysia
2%
1
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 291 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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