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Tarifflo/Companies/O E ISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

O E I

O E I supplier risk profile, Q1 2026: 324 shipments from 43 suppliers across China and Asia.

Supplier score
70B
/ 100
Q1 shipments
324
Tier-1 suppliers
43
Source countries
5
Top country
China · 43%
Q1 2026 overview

What this importer's trade footprint looks like

O E I processed 324 shipments across 43 suppliers in Q1 2026, sourcing from five countries with a heavy concentration in China (43% of shipments). The importer's top supplier, EUMEX LINE NINGBO, delivered 34 shipments spanning wood products, textiles, and hardware. Furniture components dominate the product mix, with HS Chapter 94 (furniture) accounting for the largest import category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • VICTORY JSC
    Matches HONAR · 67% similarity
    OFAC SDNUS Trade CSLEU FSFCA DFATD SEMA
  • VICTORY JSC
    Matches HONAR · 67% similarity
    OFAC SDNUS Trade CSLEU FSFCA DFATD SEMA
  • ELG LOGISTIC
    Matches Товариство з обмеженою відповідальністю "АГ-Логістик" · 69% similarity
    UA War SanctionsUA NSDC
  • TSG TRANSPORT
    Matches NM Transport LLC · 63% 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.

Four names in O E I's supplier network matched sanctions watchlists during the review period. No suppliers registered direct exposure to forced-labor sourcing indicators under UFLPA frameworks.

Risk score

Composite breakdown · 70 / 100

Activity
100
Diversification
35
Stability
50
Recency
100
Forwarder-clean
43
HS consistency
15
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

43 distinct tier-1 suppliers in Q1 2026

EUMEX LINE NINGBOChina34
PT MARITIM OMNI LOGISTIKChina23
ALPHA TRANSPORTVietnam22
BAITU HOME FURNISHINGChina15
EGF HONG KONG LIMIChina13
XIAMEN OCEAN SOURCE SUPPLY CHAINChina10
VICTORY JSCChina10
VICTORY JSCVietnam9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
43%
138
Vietnam
10%
32
South Korea
2%
5
Cargo

Top HS codes

HS 940360
8 shipments
2% of mix
HS 854143
7 shipments
2% of mix
HS 940320
5 shipments
2% of mix
HS 590320
3 shipments
1% of mix
HS 851762
3 shipments
1% of mix
HS 940210
2 shipments
1% of mix
HS 442199
2 shipments
1% of mix
HS 940171
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 298 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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