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Tarifflo/Companies/ISI EXPRESS N YSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ISI EXPRESS N Y

ISI EXPRESS N Y supplier risk profile, Q1 2026 import data and compliance overview.

Supplier score
63C
/ 100
Q1 shipments
140
Tier-1 suppliers
10
Source countries
3
Top country
China · 59%
Q1 2026 overview

What this importer's trade footprint looks like

ISI EXPRESS N Y processed 140 shipments in Q1 2026 across a 10-supplier base spanning 3 countries. China dominated the footprint at 58.6% of shipments (82 total), with TOP SEALAND and GENERAL MERCHANDISE as the primary sources. Product scope spans 6 HS codes, with HS Chapter 84 (mechanical machinery) and HS Chapter 39 (plastics) representing the primary import categories.

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.

No sanctions watchlist matches were detected for this importer. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 63 / 100

Activity
86
Diversification
2
Stability
27
Recency
100
Forwarder-clean
55
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

TOP SEALANDChina77
GENERAL MERCHANDISEChina4
NINGBO FANHAIChina1
TOP SEALANDHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
59%
82
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 392410
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 845611
1 shipments
1% of mix
HS 848790
1 shipments
1% of mix
HS 850140
1 shipments
1% of mix
HS 940171
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 29 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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