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

SENMART

SENMART supplier risk profile Q1-2026: 342 shipments, 11 suppliers, risk score B.

Supplier score
79B
/ 100
Q1 shipments
342
Tier-1 suppliers
11
Source countries
7
Top country
United Arab Emirates · 1%
Q1 2026 overview

What this importer's trade footprint looks like

SENMART processed 342 shipments in Q1 2026 across 11 suppliers based in 7 countries. The United Arab Emirates and Malaysia each accounted for 0.58% of shipment volume, representing the top sourcing regions. Leading suppliers include HONOR STAR SHIPPING L (UAE, 2 shipments) and IGL (Malaysia, 2 shipments). The importer's activity concentrated in HS Chapter 76 (aluminum and articles thereof), indicating a focused product scope.

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.

SENMART registered zero matches against international sanctions watchlists in Q1 2026. No suppliers in the direct or secondary supply network showed documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 79 / 100

Activity
97
Diversification
69
Stability
65
Recency
100
Forwarder-clean
2
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

HONOR STAR SHIPPING LUnited Arab Emirates2
IGLMalaysia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United Arab Emirates
1%
2
Malaysia
1%
2
Cargo

Top HS codes

HS 761090
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 201 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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