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

IK WHOLESALE

IK WHOLESALE supplier risk profile Q1 2026—sourcing footprint, compliance flags, and vendor concentration analysis.

Supplier score
84A
/ 100
Q1 shipments
79
Tier-1 suppliers
10
Source countries
4
Top country
Vietnam · 48%
Q1 2026 overview

What this importer's trade footprint looks like

IK WHOLESALE moved 79 shipments across 10 suppliers in Q1 2026, sourcing from four countries. Vietnam dominated intake at 48% of shipments, followed by Cambodia at 30%. Top suppliers included LIV and D BLUE CAMBODIA (both Vietnam-based), each contributing 15 and 14 shipments respectively. The majority of tracked imports fell under HS Chapter 61 (apparel and clothing accessories).

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.

IK WHOLESALE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the importer's network showed exposed proximity to forced-labor designations under the UFLPA framework.

Risk score

Composite breakdown · 84 / 100

Activity
72
Diversification
66
Stability
70
Recency
100
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

LIVVietnam15
D BLUE CAMBODIAVietnam14
HYUNWOOCAMCambodia13
D BLUE CAMBODIACambodia11
SHAOXING CITY YELANDA TRADEChina10
VIET CUONGVietnam8
HYUNWOOSouth Korea5
HYUNWOOVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
48%
38
Cambodia
30%
24
China
15%
12
South Korea
6%
5
Cargo

Top HS codes

HS 610443
8 shipments
10% of mix
HS 610690
1 shipments
1% of mix
HS 611430
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

98 tier-2 + 202 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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