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Tarifflo/Companies/DRAFT CARGOWAYS INDIA PRIVATESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DRAFT CARGOWAYS INDIA PRIVATE

Draft Cargoways India Private Q1-2026 supplier risk profile: 143 shipments, 6 suppliers, A-grade assessment.

Supplier score
82A
/ 100
Q1 shipments
143
Tier-1 suppliers
6
Source countries
3
Top country
India · 44%
Q1 2026 overview

What this importer's trade footprint looks like

Draft Cargoways India Private imported 143 shipments across 6 suppliers in Q1 2026, sourcing from India (44% of shipments), Singapore (27%), and Sri Lanka (21%). The importer's trade centers on plastics (HS Chapter 39), with Fairmacs Shipping Transport operating as the dominant supplier across multiple countries. Extended supply network analysis reveals 12 tier-2 and 78 tier-3 suppliers in the sourcing graph.

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.

Draft Cargoways India Private recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagging in Q1 2026. No compliance alerts triggered during the review period.

Risk score

Composite breakdown · 82 / 100

Activity
81
Diversification
67
Stability
56
Recency
100
Forwarder-clean
93
HS consistency
59
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

FAIRMACS SHIPPING TRANSPORTIndia57
FAIRMACS SHIPPING TRANSPORTSingapore38
FAIRMACS SHIPPING TRANSPORTSri Lanka30
FAIRMACS SHIPPING AND TRANSPORTIndia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
44%
63
Singapore
27%
38
Sri Lanka
21%
30
Cargo

Top HS codes

HS 392310
6 shipments
4% of mix
HS 720221
3 shipments
2% of mix
HS 841459
2 shipments
1% of mix
HS 610990
1 shipments
1% of mix
HS 620349
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 78 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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