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Tarifflo/Companies/L A LUCKYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

L A LUCKY

L A LUCKY supplier risk profile Q1 2026: Vietnam-sourced importer with sanctions watchlist matches.

Supplier score
72B
/ 100
Q1 shipments
80
Tier-1 suppliers
26
Source countries
3
Top country
Vietnam · 76%
Q1 2026 overview

What this importer's trade footprint looks like

L A LUCKY imported 80 shipments across 26 suppliers in Q1 2026, concentrating 76.25% of volume from Vietnam. The company sourced from three countries total, with Vietnam as the dominant origin followed by China and Thailand. Top supplier THUAN PHONG AGRICULTURAL accounted for 22 shipments. All shipments fell under HS Chapter 20 (prepared foods and beverages).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • NANZ TECHNOLOGY
    Matches NAZ TECHNOLOGY CO. · 72% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM Exclusions
  • PHOENIX
    Matches SCF PECHORA · 100% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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.

L A LUCKY has 2 names matching sanctions watchlists. No suppliers in the sourcing network register forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 72 / 100

Activity
73
Diversification
32
Stability
31
Recency
100
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

THUAN PHONG AGRICULTURALVietnam22
SONG TRAN ANDVietnam7
CONG TY TNHH MTV CHE BIENVietnam6
LUC HUNG PRODUCINGVietnam4
MASAN CONSUMERVietnam4
NHAT HAI BINHVietnam4
NANZ TECHNOLOGYChina3
SAPPE PUBLICThailand3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
76%
61
China
13%
10
Thailand
5%
4
Cargo

Top HS codes

HS 200591
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

70 tier-2 + 320 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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