TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/INTERTRANS EXPRESSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

INTERTRANS EXPRESS

INTERTRANS EXPRESS supplier risk profile Q1 2026: sourcing from 14 suppliers across 6 countries.

Supplier score
70B
/ 100
Q1 shipments
62
Tier-1 suppliers
14
Source countries
6
Top country
China · 37%
Q1 2026 overview

What this importer's trade footprint looks like

INTERTRANS EXPRESS processed 62 shipments from 14 suppliers across 6 countries in Q1 2026. China led the sourcing footprint with 23 shipments (37% share), followed by Thailand with 12 shipments. United Marine Logistic (China) was the dominant supplier with 23 shipments, while Nippon Transport (Japan) and INTERTRANS MARINE (Thailand) each contributed 8 shipments. The import profile spans 14 HS codes, with cereals and vehicle parts (HS chapters 10 and 87) representing the most frequently recorded product categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
5 flagged suppliers
  • UNITED MARINE LOGISTIC
    Matches United Logistics · 60% similarity
    SAM Exclusions
  • NIPPON TRANSPORT
    Matches NINA TRANSPORT, INC · 60% similarity
    SAM ExclusionsUA War Sanctions
  • MBF JOINT STOCK
    Matches European Bearing Corporation · 75% similarity
    US Trade CSLTW SHTCOFAC SDNUA NSDC
  • NIPPON TRANSPORT
    Matches NINA TRANSPORT, INC · 60% similarity
    SAM ExclusionsUA War Sanctions
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.

INTERTRANS EXPRESS records 5 names matching sanctions watchlist designations. The importer has zero suppliers with documented forced-labor risk exposure under UFLPA frameworks. All flagged names require case-by-case verification against current Office of Foreign Assets Control and equivalent lists.

Risk score

Composite breakdown · 70 / 100

Activity
78
Diversification
72
Stability
40
Recency
100
Forwarder-clean
71
HS consistency
26
Forced-labor proximity
100
Sanctions clean
62
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

UNITED MARINE LOGISTICChina23
INTERTRANS MARINEThailand8
NIPPON TRANSPORTJapan8
INTERTRANS EXPRESS THAILANDThailand3
MBF JOINT STOCKVietnam3
NIPPON TRANSPORTSouth Korea1
UNITED MARINE LOGISTICThailand1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
37%
23
Thailand
19%
12
Japan
13%
8
Vietnam
5%
3
South Korea
2%
1
Cargo

Top HS codes

HS 110814
3 shipments
5% of mix
HS 870870
3 shipments
5% of mix
HS 170230
2 shipments
3% of mix
HS 392059
1 shipments
2% of mix
HS 392329
1 shipments
2% of mix
HS 392520
1 shipments
2% of mix
HS 650691
1 shipments
2% of mix
HS 700529
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

45 tier-2 + 485 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.