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Tarifflo/Companies/DK INTERMODAL SERVICESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DK INTERMODAL SERVICE

DK INTERMODAL SERVICE supplier risk assessment Q1 2026: China-focused importer, 100 shipments, risk score C.

Supplier score
66C
/ 100
Q1 shipments
100
Tier-1 suppliers
11
Source countries
2
Top country
China · 76%
Q1 2026 overview

What this importer's trade footprint looks like

DK INTERMODAL SERVICE recorded 100 shipments across 11 suppliers in Q1 2026, with sourcing concentrated in China at 76% of total volume. The importer's trade footprint spans 8 HS codes, with motor vehicle parts (HS Chapter 87) dominating at 41 shipments. NINGBO WEALTH SUPPLY CHAIN MANAGEME is the dominant supplier, accounting for 69 shipments and importing diverse product categories including rubber, aluminum, and engine components.

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.

DK INTERMODAL SERVICE has zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA criteria. No compliance flags were identified in the Q1 2026 trade data reviewed.

Risk score

Composite breakdown · 66 / 100

Activity
77
Diversification
0
Stability
45
Recency
100
Forwarder-clean
64
HS consistency
66
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

NINGBO WEALTH SUPPLY CHAIN MANAGEMEChina69
QINGDAO MOUNTAIN LOGIChina4
IMPRO YIXING LChina1
JIANGSU GRANDWAYChina1
NINGBO JASSChina1
NINGBO WEALTH SUPPLY CHAIN MANAGEMESouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
76%
76
South Korea
1%
1
Cargo

Top HS codes

HS 870891
41 shipments
41% of mix
HS 841590
9 shipments
9% of mix
HS 841320
7 shipments
7% of mix
HS 840999
4 shipments
4% of mix
HS 840991
2 shipments
2% of mix
HS 292990
1 shipments
1% of mix
HS 761090
1 shipments
1% of mix
HS 401693
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 1,022 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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