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

IWIN

IWIN supplier risk assessment Q1-2026: trade footprint, compliance flags, sourcing analysis.

Supplier score
71B
/ 100
Q1 shipments
114
Tier-1 suppliers
15
Source countries
3
Top country
China · 28%
Q1 2026 overview

What this importer's trade footprint looks like

IWIN processed 114 shipments across 15 suppliers based in 3 countries during Q1 2026. China accounted for 32 shipments (28.1% of total volume), with NEW MARINE CONSOLIDATOR leading as the top supplier at 17 shipments. The import portfolio spans 14 HS codes, with Chapter 85 (electrical machinery) and Chapter 61 (apparel) representing the largest product categories. Vietnam supplied 17 shipments through multiple consolidators including VINALINK HANOI.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
  • PACIFIC LINK
    Matches PACIFIC · 62% similarity
    UA War SanctionsCA DFATD SEMACH SECOeu_sanctions_map
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.

Two names in IWIN's supplier network match sanctions watchlists. No suppliers registered in the import data show documented forced-labor exposure under UFLPA frameworks during this period.

Risk score

Composite breakdown · 71 / 100

Activity
81
Diversification
46
Stability
57
Recency
100
Forwarder-clean
46
HS consistency
33
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

NEW MARINE CONSOLIDATORChina17
VINALINK HANOIVietnam13
VALA VALE SUPPLY CHAIN SHANGHAIChina8
SHINE TRANSPORTATIONChina7
SUN VN TRANSPORTVietnam1
PACIFIC LINKVietnam1
HPT TRANSVietnam1
VINALINKVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
28%
32
Vietnam
15%
17
Cargo

Top HS codes

HS 850490
6 shipments
5% of mix
HS 610230
4 shipments
4% of mix
HS 620342
3 shipments
3% of mix
HS 610990
2 shipments
2% of mix
HS 850423
2 shipments
2% of mix
HS 611420
1 shipments
1% of mix
HS 620821
1 shipments
1% of mix
HS 630293
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 236 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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