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

LOGISTICAL CONNECTIONS

Logistical Connections supplier risk profile Q1-2026: 121 shipments, 13 suppliers, Brazil-focused sourcing.

Supplier score
76B
/ 100
Q1 shipments
121
Tier-1 suppliers
13
Source countries
8
Top country
Brazil · 28%
Q1 2026 overview

What this importer's trade footprint looks like

Logistical Connections imported 121 shipments from 13 suppliers across 8 countries in Q1 2026. Brazil dominates the sourcing footprint at 28.1% of shipments, with AMTRANS LOGISTICA E TRANSPORTES INT as the leading supplier by volume at 34 shipments. Guatemala contributes an additional 10.7% of imports. The company sources across three HS chapters, with Chapter 48 (paper and paperboard) and Chapter 56 (wadding and felt) each appearing in one shipment.

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.

Logistical Connections has no sanctions watchlist hits among its supplier base. The company also shows no exposure to suppliers with forced-labor proximity under UFLPA monitoring.

Risk score

Composite breakdown · 76 / 100

Activity
83
Diversification
68
Stability
42
Recency
100
Forwarder-clean
45
HS consistency
59
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

AMTRANS LOGISTICA E TRANSPORTES INTBrazil34
COMPANIA DE SERVICIOSGuatemala13
SHANGHAI EVERESTChina4
HONDURAS LOGISTICHonduras4
SHANGHAI EVEREST LOGIChina3
SILCOBelgium1
AMTRANS LOGISTICA E TRANSPORTES INTPanama1
PERUVIAN SHIPPING CPanama1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
28%
34
Guatemala
11%
13
China
6%
7
Honduras
3%
4
Panama
2%
2
Belgium
1%
1
Cargo

Top HS codes

HS 481950
1 shipments
1% of mix
HS 560221
1 shipments
1% of mix
HS 740911
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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