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

GULF SHIPPING

GULF SHIPPING supplier risk Q1 2026: India-focused trade footprint across 84 shipments, 8 suppliers, B-grade risk profile.

Supplier score
74B
/ 100
Q1 shipments
84
Tier-1 suppliers
8
Source countries
5
Top country
India · 60%
Q1 2026 overview

What this importer's trade footprint looks like

GULF SHIPPING processed 84 shipments across 8 suppliers in Q1 2026, concentrated in India which accounted for 59.5% of inbound volume. The importer's supply chain spans five countries with activity across machinery and miscellaneous manufactured goods (HS chapters 84 and 94). LINKWAY EXPRESS dominated the supplier base with 50 shipments, followed by EASY SHIPPING LOGISTICA LTDA with 14 shipments.

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.

GULF SHIPPING registered no matches on sanctions watchlists during Q1 2026. The importer's supply chain shows no suppliers with exposure to forced-labor risks under UFLPA proximity screening.

Risk score

Composite breakdown · 74 / 100

Activity
74
Diversification
40
Stability
67
Recency
100
Forwarder-clean
70
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

LINKWAY EXPRESSIndia50
EASY SHIPPING LOGISTICA LTDA-14
MAVER SRLItaly2
CAYYENNE-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
60%
50
-
18%
15
Italy
2%
2
Cargo

Top HS codes

HS 230990
1 shipments
1% of mix
HS 841199
1 shipments
1% of mix
HS 842199
1 shipments
1% of mix
HS 842230
1 shipments
1% of mix
HS 940389
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 1,031 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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