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

LUCKY CONSOL

LUCKY CONSOL supplier risk profile Q1-2026: Vietnam sourcing, 481 shipments, C-grade risk score.

Supplier score
68C
/ 100
Q1 shipments
481
Tier-1 suppliers
8
Source countries
4
Top country
Vietnam · 29%
Q1 2026 overview

What this importer's trade footprint looks like

LUCKY CONSOL processed 481 shipments across 8 suppliers in Q1 2026, sourcing from 4 countries. Vietnam dominated the import footprint at 29.3% of total shipments, led by VINH VAN MINH VAN JOINT STOCK COMPA with 108 shipments. The trade profile spans 15 HS codes, with electrical machinery (HS Chapter 85) representing the largest commodity cluster. Secondary suppliers include SUN VN TRANSPORT (33 shipments, Vietnam) and AIR SEA TRANSPORT (6 shipments, Hong Kong).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • AIR SEA TRANSPORT
    Matches AZZA AIR TRANSPORT COMPANY LTD. · 64% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

One name associated with LUCKY CONSOL's supply chain matched sanctions watchlist records in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 68 / 100

Activity
100
Diversification
8
Stability
63
Recency
100
Forwarder-clean
34
HS consistency
33
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

VINH VAN MINH VAN JOINT STOCK COMPAVietnam108
SUN VN TRANSPORTVietnam33
AIR SEA TRANSPORTHong Kong SAR China6
HIGH LINK LINEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Vietnam
29%
141
Hong Kong SAR China
1%
6
China
0%
1
Cargo

Top HS codes

HS 850760
4 shipments
1% of mix
HS 490199
3 shipments
1% of mix
HS 482010
2 shipments
0% of mix
HS 620443
2 shipments
0% of mix
HS 290919
2 shipments
0% of mix
HS 520852
1 shipments
0% of mix
HS 610990
1 shipments
0% of mix
HS 630392
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 208 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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