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

PINECREST

PINECREST supplier risk assessment Q1-2026: China-concentrated sourcing, sanctions hit, forced labor clear.

Supplier score
66C
/ 100
Q1 shipments
242
Tier-1 suppliers
51
Source countries
2
Top country
China · 73%
Q1 2026 overview

What this importer's trade footprint looks like

PINECREST processed 242 shipments across 51 suppliers in Q1 2026, concentrating imports in two markets. China accounted for 73.1% of shipment volume at 177 shipments, with South Korea contributing 8 additional shipments. Top suppliers included HANGZHOU DAYA INFORMATION TECHNOLOG (35 shipments) and XIAMEN YIPUDUO (17 shipments), both China-based. Imports spanned five HS codes across chapters 39 (plastics), 67 (fur and artificial hair articles), and 83 (miscellaneous metal articles).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HANGZHOU DAYA INFORMATION TECHNOLOG
    Matches Hangzhou Jiepei Information Technology Co Ltd · 67% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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.

One name matching occurred against sanctions watchlists during the period. No suppliers registered exposure under Uyghur Forced Labor Prevention Act (UFLPA) criteria. The importer's extended supply network includes 52 tier-2 and 87 tier-3 suppliers requiring standard due-diligence monitoring.

Risk score

Composite breakdown · 66 / 100

Activity
88
Diversification
8
Stability
38
Recency
100
Forwarder-clean
78
HS consistency
59
Forced-labor proximity
100
Sanctions clean
82
Tier 1

Top suppliers

51 distinct tier-1 suppliers in Q1 2026

HANGZHOU DAYA INFORMATION TECHNOLOGChina35
XIAMEN YIPUDUOChina17
ZHEJIANG FEASTO OUTDOORChina16
NINGBO BESTORE TRADINChina14
YIWU LIANYUE ANDChina10
TAIZHOU SUKK TECHNOLOGYChina7
SUNWELL GARDENChina6
NINGBO IHOMEChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
73%
177
South Korea
3%
8
Cargo

Top HS codes

HS 392330
1 shipments
0% of mix
HS 392390
1 shipments
0% of mix
HS 392690
1 shipments
0% of mix
HS 670210
1 shipments
0% of mix
HS 830400
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

52 tier-2 + 87 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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