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Tarifflo/Companies/DUNCAN DISTRIBUTION CENTER THE TIMKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DUNCAN DISTRIBUTION CENTER THE TIMK

DUNCAN DISTRIBUTION CENTER THE TIMK supplier risk profile Q1 2026: 110 shipments, 8 suppliers, India-focused sourcing.

Supplier score
71B
/ 100
Q1 shipments
110
Tier-1 suppliers
8
Source countries
3
Top country
India · 82%
Q1 2026 overview

What this importer's trade footprint looks like

DUNCAN DISTRIBUTION CENTER THE TIMK processed 110 shipments across 8 suppliers in Q1 2026, sourcing primarily from India (82% of shipments). The top supplier, TIMKEN INDIA, accounted for 70 shipments. Trade activity spans three countries—India, China, and Australia—across two HS codes in Chapter 84 (machinery and mechanical appliances).

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.

The importer recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity analysis. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 71 / 100

Activity
78
Diversification
12
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
80
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

TIMKEN INDIAIndia70
TIMKEN ENGINEERING AND RESEARCH INDIndia17
TIMKEN INDIA INDIA LOGISTICIndia3
TIMKEN CHENGDU AEROSPACE PRECISChina2
TIMKEN WUXI BEARINGChina1
TIMKEN AUSTRALIA OE DCAustralia1
TIMKEN SHANGHAI DISTRIBUTION ANDChina1
AUSTRALIAN TIMKEN PTY C DB SCHAustralia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
82%
90
China
4%
4
Australia
2%
2
Cargo

Top HS codes

HS 848220
1 shipments
1% of mix
HS 848230
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 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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