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

MODALE

MODALE supplier risk profile Q1 2026: 628 shipments, 3 suppliers, China-focused sourcing.

Supplier score
89A
/ 100
Q1 shipments
628
Tier-1 suppliers
3
Source countries
3
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

MODALE imported 628 shipments in Q1 2026 across 3 suppliers and 3 countries. China dominated the trade footprint at 70% of shipments (440 units), followed by South Korea at 27% (172 units) and Singapore at 2.5% (16 units). The primary supplier relationship is with CHANGSHA BAITUO AND C entities operating from China and South Korea. Product classification data was not available for this period.

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.

MODALE recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network registered exposure to UFLPA forced-labor risk indicators. The importer carries an overall risk score of 89 (grade A).

Risk score

Composite breakdown · 89 / 100

Activity
100
Diversification
40
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CHANGSHA BAITUO AND CChina440
CHANGSHA BAITUO AND CSouth Korea172
CHANGSHA BAITUO IMPORT AND EXPORT CSingapore16
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
440
South Korea
27%
172
Singapore
3%
16
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 31 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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