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

PLUSCARGO

PLUSCARGO supplier risk profile Q1-2026: 258 shipments, 40 suppliers, A-grade compliance score.

Supplier score
82A
/ 100
Q1 shipments
258
Tier-1 suppliers
40
Source countries
18
Top country
Panama · 12%
Q1 2026 overview

What this importer's trade footprint looks like

PLUSCARGO handled 258 shipments across 40 suppliers in 18 countries during Q1 2026, with Panama and Ecuador as leading sources at 12% and 12% share respectively. The importer's trade focuses on Chapter 76 products (aluminum and aluminum articles), led by HS code 760421 at 25 shipments. Top suppliers include PLUSCARGO ECUADOR (Ecuador), PLUSCARGO ECUADOR (Panama), and PLUSCARGO ECUADOR (Mexico), reflecting a vertically integrated regional network.

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.

PLUSCARGO registered zero sanctions watchlist hits and zero suppliers with Uygur Forced Labor Prevention Act (UFLPA) exposure in the analyzed period. The importer carries an A-grade risk score of 82, indicating low immediate compliance concern based on available screening data.

Risk score

Composite breakdown · 82 / 100

Activity
94
Diversification
78
Stability
62
Recency
100
Forwarder-clean
50
HS consistency
51
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

40 distinct tier-1 suppliers in Q1 2026

PLUSCARGO ECUADOREcuador30
PLUSCARGO ECUADORPanama22
PLUSCARGO ECUADORMexico14
PLUSCARGO ARGENTINAArgentina9
PLUSCARGO CHILEPanama6
NOATUM LOJISTIKSpain6
PENANSHIN SHIPPINGSingapore5
PLUSCARGO ECUADORColombia4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
12%
31
Ecuador
12%
30
Mexico
6%
15
Argentina
5%
12
Italy
2%
6
Spain
2%
6
Cargo

Top HS codes

HS 760421
25 shipments
10% of mix
HS 760429
9 shipments
3% of mix
HS 180690
3 shipments
1% of mix
HS 761090
2 shipments
1% of mix
HS 761510
2 shipments
1% of mix
HS 392350
2 shipments
1% of mix
HS 851821
1 shipments
0% of mix
HS 940179
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

76 tier-2 + 1,539 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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