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

DOLPHIN TRANSPORTATIO

DOLPHIN TRANSPORTATIO supplier risk profile Q1 2026: 500 shipments, 30 vendors, Vietnam-China sourcing.

Supplier score
66C
/ 100
Q1 shipments
500
Tier-1 suppliers
30
Source countries
8
Top country
Vietnam · 1%
Q1 2026 overview

What this importer's trade footprint looks like

DOLPHIN TRANSPORTATIO processed 500 shipments across 30 suppliers in Q1 2026, sourcing from 8 countries spanning 23 HS codes. Vietnam supplied the largest share at 0.8% of shipments, led by Atlantic Gate Vietnam Lim with 4 shipments. The importer's primary product category was HS Chapter 70 (glass and glassware), followed by dispersed imports across plastics and food products. Top Chinese suppliers included Mingtai Chemical, Ningbo Panxiang Imp Exp, and Zhejiang Perfectever Qingting Supp, each representing minimal individual volume.

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.

DOLPHIN TRANSPORTATIO registered zero matches on sanctions watchlists in Q1 2026. No suppliers in the active network showed forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. The importer's low compliance risk score of C-grade reflects dispersed sourcing with minimal concentration among individual vendors.

Risk score

Composite breakdown · 66 / 100

Activity
100
Diversification
38
Stability
38
Recency
100
Forwarder-clean
3
HS consistency
7
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

ATLANTIC GATE VIETNAM LIMVietnam4
MINGTAI CHEMICALChina1
NINGBO PANXIANG IMP EXPChina1
ZHEJIANG PERFECTEVER QINGTING SUPPChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
1%
4
China
1%
3
Cargo

Top HS codes

HS 701090
3 shipments
1% of mix
HS 190532
1 shipments
0% of mix
HS 392620
1 shipments
0% of mix
HS 392350
1 shipments
0% of mix
HS 392490
1 shipments
0% of mix
HS 392530
1 shipments
0% of mix
HS 210310
1 shipments
0% of mix
HS 190230
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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