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

DIOCESE

DIOCESE supplier risk profile Q1 2026: 68 shipments from 3 China-based vendors, B-grade risk score.

Supplier score
75B
/ 100
Q1 shipments
68
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DIOCESE imported 68 shipments in Q1 2026 across 3 suppliers, all sourced from China (100% of total volume). The two largest suppliers, GUANGZHOU SHENDIANWEI and GUANGZHOU SHENDIANWEI LT, accounted for 38 and 27 shipments respectively. No HS product classifications were recorded in the dataset, limiting visibility into product category concentration.

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.

DIOCESE registered zero sanctions watchlist matches and zero suppliers with exposed forced-labor relationships under UFLPA proximity screening. The importer's compliance risk profile shows no flagged concerns at the supplier-name level.

Risk score

Composite breakdown · 75 / 100

Activity
74
Diversification
20
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

GUANGZHOU SHENDIANWEIChina38
GUANGZHOU SHENDIANWEI LTChina27
AR JEANS PRODUCERChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
68
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 1 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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