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Tarifflo/Companies/HARDING BROTHERS RETAILSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

HARDING BROTHERS RETAIL

Harding Brothers Retail supplier risk profile Q1 2026: China-dominant import footprint, 114 shipments, 11 suppliers.

Supplier score
79B
/ 100
Q1 shipments
114
Tier-1 suppliers
11
Source countries
4
Top country
China · 81%
Q1 2026 overview

What this importer's trade footprint looks like

Harding Brothers Retail processed 114 shipments across 11 suppliers in Q1 2026, with sourcing concentrated in four countries. China accounted for 80.7% of shipments, primarily through Ningbo Yisi Garments (48 shipments), Qingdao Xaileen (19 shipments), and Zhangjiagang Fwaccessory Import (17 shipments). The import portfolio spans 9 HS codes, with fragrance and cosmetic products (HS Chapter 33) and toys (HS Chapter 95) representing the largest product categories. Supply chain depth extends to 23 tier-2 suppliers and 248 tier-3 entities.

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.

Harding Brothers Retail registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer's compliance risk score is 79 (Grade B), indicating moderate risk posture across the assessed supplier network.

Risk score

Composite breakdown · 79 / 100

Activity
84
Diversification
51
Stability
53
Recency
100
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

NINGBO YISI GARMENTSChina48
QINGDAO XAILEENChina19
ZHANGJIAGANG FWACCESSORY IMPORTChina17
COMPANIA UNIVERSAL DE PERFUMERIAPanama5
LINYI HAOYU TOYSChina4
SUNHong Kong SAR China2
GOLDEN ORCHIDHong Kong SAR China2
QINGDAO XAILEEN TRADIChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
81%
92
Panama
4%
5
Hong Kong SAR China
4%
4
Spain
1%
1
Cargo

Top HS codes

HS 330499
4 shipments
4% of mix
HS 950300
3 shipments
3% of mix
HS 330410
2 shipments
2% of mix
HS 420292
1 shipments
1% of mix
HS 620240
1 shipments
1% of mix
HS 621143
1 shipments
1% of mix
HS 420222
1 shipments
1% of mix
HS 420212
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 248 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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