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Tarifflo/Companies/DATA TRADE ANALYTICSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DATA TRADE ANALYTICS

DATA TRADE ANALYTICS supplier risk profile Q1-2026: 170 shipments, China-only sourcing, B-grade compliance.

Supplier score
76B
/ 100
Q1 shipments
170
Tier-1 suppliers
8
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DATA TRADE ANALYTICS imported 170 shipments in Q1 2026 from 8 suppliers, all sourced from China. The company's entire import volume originates from a single country, with XIAMEN CACHITO accounting for 104 shipments and MING RICH CRAFTS ANXI FUJ contributing 41 shipments. Product classification data was not available for this period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SHANDONG ZHONGSHENG HONGSHENG
    Matches Dandong Zhongsheng Industry & Trade Co., Ltd. · 61% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
  • SHENZHEN LINGDU TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 68% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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.

Two names matching the importer's supplier roster registered sanctions watchlist hits in Q1 2026. No suppliers in the sourcing network show documented UFLPA forced-labor exposure.

Risk score

Composite breakdown · 76 / 100

Activity
83
Diversification
0
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

XIAMEN CACHITOChina104
MING RICH CRAFTS ANXI FUJChina41
XIAMEN CACHITO TRADINChina13
FOSHAN YEFEIChina7
QUANZHOU WENYINGChina2
XIAMEN YIHAOTANGChina1
SHANDONG ZHONGSHENG HONGSHENGChina1
SHENZHEN LINGDU TECHNOLOGYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
170
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 2 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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