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Tarifflo/Companies/EDWARD J ZARACH ASSOCIATESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

EDWARD J ZARACH ASSOCIATES

Edward J Zarach Associates supplier risk profile Q1-2026: 416 shipments, 57 suppliers, 20 countries.

Supplier score
74B
/ 100
Q1 shipments
416
Tier-1 suppliers
57
Source countries
20
Top country
China · 21%
Q1 2026 overview

What this importer's trade footprint looks like

Edward J Zarach Associates processed 416 shipments across 57 suppliers in 20 countries during Q1 2026. China dominates the sourcing footprint with 86 shipments representing approximately 21% of total volume, anchored by suppliers Transworld Transportation and Triple Eagle Container Line. The importer's product mix is led by HS Chapter 19 (cereals and milling products) at 21 shipments, followed by HS Chapter 16 (meat and seafood preparations) at 14 shipments. Across 38 distinct HS codes, the portfolio spans diverse categories including textiles, paper products, and machinery components.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TRANSWORLD TRANSPORTATION
    Matches Group W Advisors, Inc. · 65% similarity
    SAM Exclusions
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.

One name match appears on sanctions watchlists. No suppliers register exposure to forced-labor sourcing risks under UFLPA proximity indicators.

Risk score

Composite breakdown · 74 / 100

Activity
99
Diversification
65
Stability
51
Recency
100
Forwarder-clean
33
HS consistency
20
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

57 distinct tier-1 suppliers in Q1 2026

TRANSWORLD TRANSPORTATIONChina35
TRIPLE EAGLE CONTAINER LINEChina28
ALL WORLD SHIPPING AGENTBrazil11
SHANGHAI EVEREST LOGIChina9
SHENZHEN SYNTRANSChina6
TCC MODEXPRESSNetherlands6
SKYLINE EXPRESSGermany6
NEW FLY SRLItaly5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
21%
86
Brazil
3%
11
Italy
2%
8
Netherlands
1%
6
Germany
1%
6
India
1%
4
Cargo

Top HS codes

HS 190410
21 shipments
5% of mix
HS 160521
14 shipments
3% of mix
HS 530500
10 shipments
2% of mix
HS 481920
8 shipments
2% of mix
HS 731816
6 shipments
1% of mix
HS 200989
6 shipments
1% of mix
HS 330720
6 shipments
1% of mix
HS 200819
5 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

43 tier-2 + 371 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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