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

DM INNOVATE

DM INNOVATE Q1-2026 supplier risk profile: 1,383 shipments from 53 vendors across 8 countries.

Supplier score
71B
/ 100
Q1 shipments
1,383
Tier-1 suppliers
53
Source countries
8
Top country
China · 71%
Q1 2026 overview

What this importer's trade footprint looks like

DM INNOVATE processed 1,383 shipments across 53 suppliers in Q1 2026, sourcing from 8 countries with dominant exposure to China at 70.7% of volume. Top suppliers include multiple entities under the ZHEJIANG DONGLIXIN SUPPLY CHAIN banner, accounting for over 900 combined shipments from China and South Korea. The import portfolio spans 73 HS codes, with furniture and parts (HS Chapter 94) and toys and sports goods (HS Chapter 95) representing the largest product categories by shipment frequency.

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.

DM INNOVATE reports zero sanctions watchlist matches and zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. The importer maintains a B-grade risk score of 71, indicating baseline compliance posture across its monitored supplier network.

Risk score

Composite breakdown · 71 / 100

Activity
100
Diversification
20
Stability
58
Recency
100
Forwarder-clean
78
HS consistency
1
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

53 distinct tier-1 suppliers in Q1 2026

ZHEJIANG DONGLIXIN SUPPLY CHAIN MANChina470
ZHEJIANG DONGLIXIN SUPPLY CHAINChina399
ZHEJIANG DONGLIXIN SUPPLYChina66
ZHEJIANG DONGLIXIN SUPPLY CHAIN MANSouth Korea65
ZHEJIANG DONGLIXIN SUPPLY CHAINSouth Korea28
DONGGUAN BOSS LOGISTIChina17
ZHEJIANG DONGLIXIN SUPPLY CHAINHong Kong SAR China15
NINGBO X H SUPPLY CHAIN MANAGEMENTChina10
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
71%
978
South Korea
7%
95
Vietnam
2%
24
Hong Kong SAR China
1%
15
Thailand
0%
6
Singapore
0%
4
Cargo

Top HS codes

HS 950590
17 shipments
1% of mix
HS 940360
16 shipments
1% of mix
HS 950691
15 shipments
1% of mix
HS 870891
8 shipments
1% of mix
HS 940171
8 shipments
1% of mix
HS 841451
7 shipments
1% of mix
HS 854370
7 shipments
1% of mix
HS 950699
7 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 1,420 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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