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

PEARL TRADE

PEARL TRADE supplier risk profile Q1 2026: China-Korea sourcing footprint, 5 suppliers, 59 shipments.

Supplier score
78B
/ 100
Q1 shipments
59
Tier-1 suppliers
5
Source countries
2
Top country
China · 86%
Q1 2026 overview

What this importer's trade footprint looks like

PEARL TRADE moved 59 shipments through 5 suppliers in Q1 2026, with sourcing heavily concentrated in China (51 shipments, 86.4% of volume) and a secondary lane to South Korea (8 shipments). The two largest suppliers—HONGKONG SICHANG and HONGKONG SICHANG GROU, both China-based—accounted for 50 of the 59 total shipments. HS classification data was not reported for this period, limiting visibility into product categories.

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.

PEARL TRADE registered zero sanctions watchlist matches in Q1 2026. No suppliers in the footprint showed exposure to Uyghur Forced Labor Prevention Act (UFLPA) forced-labor risk indicators. The importer carries a compliance risk score of 78 (grade B).

Risk score

Composite breakdown · 78 / 100

Activity
67
Diversification
22
Stability
83
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

HONGKONG SICHANGChina28
HONGKONG SICHANG GROUChina22
HONGKONG SICHANG GROUSouth Korea5
HONGKONG SICHANGSouth Korea3
NINGBO KINGBOND FOREIGN TRADE SERVIChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
86%
51
South Korea
14%
8
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 11 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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