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

KHQ INVESTMENT

KHQ INVESTMENT supplier risk profile Q1 2026 — compliance analysis and sourcing footprint.

Supplier score
82A
/ 100
Q1 shipments
160
Tier-1 suppliers
32
Source countries
10
Top country
Singapore · 44%
Q1 2026 overview

What this importer's trade footprint looks like

KHQ INVESTMENT processed 160 shipments across 32 suppliers in 10 countries during Q1 2026, demonstrating a concentrated sourcing strategy. Singapore dominates the footprint with 43.75% of shipments, led by S D Garments (32 shipments) and Mount Fuji Textiles (29 shipments). The portfolio spans 15 HS codes with apparel comprising the primary import category, centered on HS Chapter 61 (knit apparel) which includes items like t-shirts and underwear.

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.

KHQ INVESTMENT recorded zero sanctions watchlist hits and zero suppliers with documented forced-labor exposure under UFLPA frameworks. The importer's compliance score of 82 (Grade A) reflects low-risk positioning across monitored supplier networks.

Risk score

Composite breakdown · 82 / 100

Activity
84
Diversification
78
Stability
54
Recency
100
Forwarder-clean
100
HS consistency
35
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

S D GARMENTSSingapore32
MOUNT FUJI TEXTILESSingapore29
THAI HOME GARMENTThailand8
DALI GARMENT CAMBODIAVietnam7
RAINBOW TEXTILE JORDAN S1Jordan7
NANCHANG MINGHAO GARMENTChina7
NANCHANG NOBEL TChina6
TANYA IMPEXIndia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
44%
70
China
14%
22
Egypt
11%
17
India
9%
15
Vietnam
8%
12
Thailand
8%
12
Cargo

Top HS codes

HS 611120
7 shipments
4% of mix
HS 620920
3 shipments
2% of mix
HS 610712
2 shipments
1% of mix
HS 620442
2 shipments
1% of mix
HS 610910
2 shipments
1% of mix
HS 610329
2 shipments
1% of mix
HS 611241
1 shipments
1% of mix
HS 620469
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

99 tier-2 + 140 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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