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

EXSIF

EXSIF supplier risk profile Q1 2026: single-source importer with C-grade risk score.

Supplier score
66C
/ 100
Q1 shipments
50
Tier-1 suppliers
1
Source countries
1
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

EXSIF imported 50 shipments in Q1 2026 from a single supplier across one country. The importer's supply chain is highly concentrated, with all sourcing directed through this single supplier relationship. No harmonized tariff codes were recorded in the dataset, limiting visibility into product categories. The supply network extends to tier-3 suppliers, with 57 entities identified in the extended 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.

EXSIF registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 66 / 100

Activity
63
Diversification
0
Stability
100
Recency
88
Forwarder-clean
0
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 57 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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