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

LUV NCARE

LUV NCARE supplier risk profile Q1-2026: 57 shipments across China, Colombia, South Korea.

Supplier score
80B
/ 100
Q1 shipments
57
Tier-1 suppliers
6
Source countries
3
Top country
China · 44%
Q1 2026 overview

What this importer's trade footprint looks like

LUV NCARE imported 57 shipments in Q1 2026 across 6 suppliers based in 3 countries. China accounted for the largest share at 43.9% of shipments (25 total), followed by Colombia and South Korea each at 28.1%. The importer's top supplier was NINGBO RAFFINI in China with 24 shipments, followed by NINGBO RAFFINI IMPORT EXPORT operating from both Colombia (16 shipments) and South Korea (14 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.

LUV NCARE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network show forced-labor exposure under UFLPA monitoring.

Risk score

Composite breakdown · 80 / 100

Activity
64
Diversification
62
Stability
50
Recency
92
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

NINGBO RAFFINIChina24
NINGBO RAFFINI IMPORT EXPORTColombia16
NINGBO RAFFINI IMPORT EXPORTSouth Korea14
NINGBO COOOKO IMPORT EXPORTSouth Korea1
NINGBO TOOKY TOYSouth Korea1
ZHANGJIAGANG HAPPYKIDS IMP EXPChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
44%
25
Colombia
28%
16
South Korea
28%
16
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 1 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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