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

PROMOTIONS LEADERSHIP

PROMOTIONS LEADERSHIP supplier risk profile Q1 2026: 185 shipments, 26 vendors, 6 countries, A+ compliance grade.

Supplier score
92A+
/ 100
Q1 shipments
185
Tier-1 suppliers
26
Source countries
6
Top country
China · 50%
Q1 2026 overview

What this importer's trade footprint looks like

PROMOTIONS LEADERSHIP imported 185 shipments from 26 suppliers across 6 countries in Q1 2026, with China dominating at roughly 50% of total volume. The importer's product mix centers on HS chapter 95 (toys and games), with TOY LINK and COMBINE WILL INDUSTRIAL INDONESIA among the leading suppliers. Southeast Asian sources (Singapore, Malaysia, Vietnam) together account for approximately 41% of shipments, diversifying the sourcing base beyond China.

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.

The importer recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity checks. No compliance red flags were identified in the Q1 2026 footprint.

Risk score

Composite breakdown · 92 / 100

Activity
92
Diversification
72
Stability
87
Recency
100
Forwarder-clean
100
HS consistency
96
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

26 distinct tier-1 suppliers in Q1 2026

TOY LINKChina40
COMBINE WILL INDUSTRIAL INDONESIA PMalaysia15
COMBINE WILL INDUSTRIAL INDONESIASingapore15
CHEE WAH VIETNAM TOYSVietnam13
PT LIANMEI INDUSTRIAL INDONESIASingapore12
HEXONChina9
KEYHINGE TOYS VIETNAM JOINT STOCK CVietnam7
CHEE WAH VIETNAM TOYSChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
50%
92
Singapore
21%
38
Malaysia
11%
20
Vietnam
11%
20
South Korea
6%
12
Hong Kong SAR China
2%
3
Cargo

Top HS codes

HS 950300
53 shipments
29% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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