TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/RUBIES IISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

RUBIES II

RUBIES II supplier risk profile: Q1 2026 sourcing data, 50 shipments, 19 suppliers across 5 countries.

Supplier score
70B
/ 100
Q1 shipments
50
Tier-1 suppliers
19
Source countries
5
Top country
China · 28%
Q1 2026 overview

What this importer's trade footprint looks like

RUBIES II processed 50 shipments in Q1 2026 from 19 suppliers across 5 countries. China dominated sourcing at 28% of shipments (14 total), followed by Vietnam at 8%. The company's largest supplier, NINGBO ELITE, accounted for 6 shipments. Product imports centered on HS Chapter 95 (sporting goods, games, and toys) and HS Chapter 61 (apparel), reflecting a diversified consumer goods portfolio.

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.

RUBIES II registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity analysis. The importer's supply chain shows no elevated compliance red flags in available screening data.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
64
Stability
20
Recency
100
Forwarder-clean
53
HS consistency
58
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

NINGBO ELITEChina6
FESTAHong Kong SAR China3
GO PAK PAPER PRODUCTS VIETNAM LTVietnam2
ALLURE GIFT WRAPSIndia2
YONG SHENG PACKAGINGVietnam2
ALLURE GIFT WRAPSChina1
JINHUA ZHIHOU GARMENTChina1
KASHPEAN SWEATERSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
28%
14
Vietnam
8%
4
Hong Kong SAR China
6%
3
Sri Lanka
6%
3
India
4%
2
Cargo

Top HS codes

HS 950590
7 shipments
14% of mix
HS 611430
6 shipments
12% of mix
HS 611030
3 shipments
6% of mix
HS 420100
1 shipments
2% of mix
HS 650500
1 shipments
2% of mix
HS 950300
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 65 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.