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

LUCKY SUPPLY

Lucky Supply supplier risk profile Q1-2026: 88 shipments, 18 suppliers across Korea, China, Vietnam.

Supplier score
77B
/ 100
Q1 shipments
88
Tier-1 suppliers
18
Source countries
4
Top country
South Korea · 27%
Q1 2026 overview

What this importer's trade footprint looks like

Lucky Supply imported 88 shipments in Q1 2026 across 18 suppliers in 4 countries. South Korea accounted for the largest share at 27.3% of shipments, followed by China at 18.2%. The company's sourcing centered on HS Chapter 48 (paper and paperboard articles) and HS Chapter 39 (plastics), with SANGJIN (Korea, 10 shipments) and CAO PHAT PAPER (Vietnam, 5 shipments) as leading vendors. Supply chain visibility extends to tier-2 and tier-3 suppliers, with 18 and 4 entities mapped respectively.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PRESIDENT PACKAGING INDUSTRIAL
    Matches Total Industrial & Packaging Co LLC · 60% similarity
    SAM 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.

Lucky Supply registered one name matching a sanctions watchlist during Q1 2026. No suppliers showed exposure to forced-labor allegations under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 77 / 100

Activity
74
Diversification
62
Stability
39
Recency
100
Forwarder-clean
100
HS consistency
54
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

SANGJINSouth Korea10
CAO PHAT PAPERVietnam5
PRESIDENT PACKAGING INDUSTRIALChina4
SEILSouth Korea4
QUANZHOU YIQIANG PLASTICChina3
DAMAYO PACKSouth Korea3
ALLPACChina2
CHISANSouth Korea2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
27%
24
China
18%
16
Vietnam
6%
5
Malaysia
2%
2
Cargo

Top HS codes

HS 481950
4 shipments
5% of mix
HS 392390
4 shipments
5% of mix
HS 482390
3 shipments
3% of mix
HS 481940
2 shipments
2% of mix
HS 392350
1 shipments
1% of mix
HS 482369
1 shipments
1% of mix
HS 611692
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 4 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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