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

LACINOS SPEEDCARGO

LACINOS SPEEDCARGO supplier risk profile Q1 2026: 761 shipments, C-grade, China-heavy sourcing footprint.

Supplier score
66C
/ 100
Q1 shipments
761
Tier-1 suppliers
43
Source countries
7
Top country
China · 30%
Q1 2026 overview

What this importer's trade footprint looks like

LACINOS SPEEDCARGO processed 761 shipments across 43 suppliers in Q1 2026, sourcing from 7 countries with China representing 30.4% of volume. The importer's portfolio spans 93 distinct HS codes, with HS Chapter 95 (Sports equipment and toys) leading by shipment count at 13 units. Premier Shipping Service from China dominated supplier rankings with 118 shipments, followed by CAS (China) with 70 shipments.

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.

The importer recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were raised in the Q1 2026 dataset.

Risk score

Composite breakdown · 66 / 100

Activity
100
Diversification
19
Stability
52
Recency
100
Forwarder-clean
25
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

43 distinct tier-1 suppliers in Q1 2026

PREMIER SHIPPING SERVICEChina118
CASChina70
CASSouth Korea14
FOUREVER E COMMERCEChina12
CHINA MAST FORWARDERSChina9
NINGBO PORT SOUTHEASTChina8
GENERAL MERCHANDISEChina6
HANSEN TRANSPORT CAMBODIA LTVietnam3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
30%
231
South Korea
2%
15
Taiwan
0%
3
Vietnam
0%
3
Thailand
0%
2
Cargo

Top HS codes

HS 950629
13 shipments
2% of mix
HS 392490
9 shipments
1% of mix
HS 732393
6 shipments
1% of mix
HS 852852
5 shipments
1% of mix
HS 731815
5 shipments
1% of mix
HS 630392
5 shipments
1% of mix
HS 700991
4 shipments
1% of mix
HS 392410
4 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

33 tier-2 + 416 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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