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Tarifflo/Companies/SGL EXPRESS LINESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SGL EXPRESS LINE

SGL EXPRESS LINE supplier risk profile Q1-2026: 3,084 shipments, 85 suppliers, 27 countries

Supplier score
76B
/ 100
Q1 shipments
3,084
Tier-1 suppliers
85
Source countries
27
Top country
China · 1%
Q1 2026 overview

What this importer's trade footprint looks like

SGL EXPRESS LINE processed 3,084 shipments across 85 suppliers in 27 countries during Q1 2026. China led the source portfolio with 19 shipments (0.6% of total volume), followed by Malaysia and Ecuador. The company's import profile centers on beverages (HS Chapter 22), which accounts for the largest product concentration, with EZ LINK and PT SCAN INDONESIA among the leading suppliers. The importer engaged 151 distinct HS codes, reflecting a diversified product mix spanning chemicals, automotive components, and textiles.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SCAN LOJISTIK VE TICARET
    Matches MNR Lojistik Ve Dis Ticaret Limited Sirketi · 60% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM Exclusions
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.

SGL EXPRESS LINE registered one name matching a sanctions watchlist during the review period. No suppliers were identified with forced-labor exposure under UFLPA proximity mapping. The company maintains a B-grade compliance score of 76, indicating moderate supplier-risk controls.

Risk score

Composite breakdown · 76 / 100

Activity
100
Diversification
83
Stability
55
Recency
100
Forwarder-clean
3
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

85 distinct tier-1 suppliers in Q1 2026

EZ LINKChina15
PT SCAN INDONESIAMalaysia14
TRANSPORTE Y REPRESENTACIONES INTEREcuador9
TRANSFAIR NORTH INTERNATIONGermany7
SCAN LOJISTIK VE TICARETTürkiye5
QINGDAO LOBOS SUPPLY CHAINPanama5
SOUTH MARINE MAROC CARE OFMorocco3
SCAN CAMBODIAVietnam2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
1%
19
Malaysia
0%
14
Ecuador
0%
11
Germany
0%
8
Panama
0%
5
Türkiye
0%
5
Cargo

Top HS codes

HS 220870
54 shipments
2% of mix
HS 870894
46 shipments
1% of mix
HS 392690
33 shipments
1% of mix
HS 220860
29 shipments
1% of mix
HS 392410
25 shipments
1% of mix
HS 691110
24 shipments
1% of mix
HS 490199
23 shipments
1% of mix
HS 940320
22 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 922 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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