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

LUCKY

LUCKY supplier risk assessment Q1-2026: China-focused import profile with 122 shipments, B-grade compliance.

Supplier score
72B
/ 100
Q1 shipments
122
Tier-1 suppliers
18
Source countries
8
Top country
China · 81%
Q1 2026 overview

What this importer's trade footprint looks like

LUCKY imported 122 shipments from 18 suppliers across 8 countries during Q1 2026, with China dominating at 81% of trade volume (99 shipments). The top two suppliers—Shenzhen Huiyin E Commerce and Hon Hai Precision, both China-based—accounted for 61% of all shipments combined. The majority of goods fall under HS Chapter 63 (textiles), with secondary activity in plastic and glass products.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • HON HAI PRECISION
    Matches Haitian Precision LLC · 62% similarity
    SAM ExclusionsUA NSDCOFAC SDNUS Trade CSL
  • TDT INVESTMENT AND DEVELOPMENT JOIN
    Matches Cement Industry Investment and Development Company · 65% similarity
    TW SHTCbe_fod_sanctionsOFAC SDNCH 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.

Two names matching LUCKY's supplier network flagged against sanctions watchlists during Q1 2026. The importer has no identified exposure to suppliers with forced-labor risk under UFLPA proximity criteria.

Risk score

Composite breakdown · 72 / 100

Activity
77
Diversification
34
Stability
60
Recency
100
Forwarder-clean
97
HS consistency
73
Forced-labor proximity
100
Sanctions clean
66
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SHENZHEN HUIYIN E COMMERCEChina40
HON HAI PRECISIONChina34
WORLD BACKYARD SHENZHEN NETWORK TChina17
TDT INVESTMENT AND DEVELOPMENT JOINVietnam6
FOSHAN FEIQI HARDWARE PLASTIC PRODUColombia5
FIOSouth Korea5
CIXI BOHONG BATH APPLIANCESChina2
FOSHAN FEIQI HARDWAREChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
81%
99
Vietnam
6%
7
South Korea
4%
5
Colombia
4%
5
United Arab Emirates
1%
1
Netherlands
1%
1
Cargo

Top HS codes

HS 630293
2 shipments
2% of mix
HS 392490
1 shipments
1% of mix
HS 701090
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

127 tier-2 + 598 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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