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Tarifflo/Companies/EP FAMILYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

EP FAMILY

EP FAMILY supplier risk profile Q1-2026: Taiwan-dominant sourcing, 58 shipments, 5 suppliers, B-grade compliance.

Supplier score
78B
/ 100
Q1 shipments
58
Tier-1 suppliers
5
Source countries
3
Top country
Taiwan · 69%
Q1 2026 overview

What this importer's trade footprint looks like

EP FAMILY imported 58 shipments across 5 suppliers in Q1 2026, sourcing primarily from Taiwan (69% of shipments). China accounted for 26% of total shipments, while Vietnam represented the remaining 5%. The top supplier, EPFM DE TAIWAN BRANCH, originated 40 shipments from Taiwan, with an additional 12 from its China-based operations. Product classification data was not available for this period.

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.

EP FAMILY recorded zero sanctions watchlist matches in Q1 2026. No suppliers were identified with forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
68
Diversification
44
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

EPFM DE TAIWAN BRANCHTaiwan40
EPFM DE TAIWAN BRANCHChina12
SIMPOChina3
CONG TY TNHH MTV BESTMATE VNVietnam2
CTY TNHH MTV BESTMATE VIETNAMVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Taiwan
69%
40
China
26%
15
Vietnam
5%
3
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 263 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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