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Tarifflo/Companies/LEGACY SUPPLY CHAIN SERVICESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LEGACY SUPPLY CHAIN SERVICES

LEGACY SUPPLY CHAIN SERVICES Q1-2026 supplier risk profile: China-heavy footprint, B-grade score, zero sanctions exposure.

Supplier score
72B
/ 100
Q1 shipments
108
Tier-1 suppliers
11
Source countries
7
Top country
China · 52%
Q1 2026 overview

What this importer's trade footprint looks like

LEGACY SUPPLY CHAIN SERVICES processed 108 shipments across 11 suppliers in Q1 2026, concentrated heavily in China which accounted for 52% of all import activity. The company's product mix spans 18 HS codes, with furniture articles (HS Chapter 94) representing the largest category at 5 shipments. TRIPLE EAGLE CONTAINER LINE dominates the supplier base with 55 shipments from China, followed by GROUP7 in Germany with 6 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 registered zero sanctions watchlist matches and zero suppliers with exposed Uigur Forced Labor Prevention Act (UFLPA) proximity. No compliance red flags were identified in Q1 2026 screening.

Risk score

Composite breakdown · 72 / 100

Activity
80
Diversification
50
Stability
40
Recency
100
Forwarder-clean
74
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

TRIPLE EAGLE CONTAINER LINEChina55
GROUP7Germany6
ANS KARGO LOJISTIK TASIMACILIK VE TTürkiye3
SKYLINE EXPRESSGermany3
GENERAL NOLI SPEDIZIONI INTERNAZIONItaly1
TRIPLE EAGLE CNTR LINE SZChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
52%
56
Germany
8%
9
Türkiye
3%
3
Italy
1%
1
Cargo

Top HS codes

HS 940542
5 shipments
5% of mix
HS 950662
4 shipments
4% of mix
HS 844332
3 shipments
3% of mix
HS 852721
3 shipments
3% of mix
HS 850440
3 shipments
3% of mix
HS 853951
2 shipments
2% of mix
HS 621520
1 shipments
1% of mix
HS 420292
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 1,215 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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