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

HORIZENS TRADE

HORIZENS TRADE Q1 2026 supplier risk profile—trade data, compliance status, and sourcing footprint analysis.

Supplier score
74B
/ 100
Q1 shipments
53
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

HORIZENS TRADE imported 53 shipments in Q1 2026 from 3 suppliers, all based in China. The importer sourced across 5 HS codes, with HS chapter 39 (plastics) dominating the footprint. HAIKUO was the primary supplier, accounting for 32 shipments and driving the bulk of plastic goods imports.

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.

HORIZENS TRADE shows no sanctions watchlist matches and no named suppliers with UFLPA forced-labor exposure flags. Both compliance risk indicators remain clear for the quarter.

Risk score

Composite breakdown · 74 / 100

Activity
70
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

HAIKUOChina32
SUHENGChina14
SUMMER TRADEChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
53
Cargo

Top HS codes

HS 392410
11 shipments
21% of mix
HS 392640
5 shipments
9% of mix
HS 392610
2 shipments
4% of mix
HS 392620
1 shipments
2% of mix
HS 392690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 4 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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