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Tarifflo/Companies/SINO PACIFIC CUSTOMS BROKERAGESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SINO PACIFIC CUSTOMS BROKERAGE

Sino Pacific Customs Brokerage Q1 2026 supplier risk profile: 185 shipments, Asia-focused sourcing, compliance alerts.

Supplier score
75B
/ 100
Q1 shipments
185
Tier-1 suppliers
7
Source countries
7
Top country
China · 34%
Q1 2026 overview

What this importer's trade footprint looks like

Sino Pacific Customs Brokerage processed 185 shipments in Q1 2026 across seven suppliers and seven countries. China led sourcing activity with 63 shipments (34% share), followed by Malaysia with 58 shipments (31% share). ACU Transport dominated the supplier roster across multiple Asian hubs—China, Malaysia, Thailand, Vietnam, and South Korea. HS Chapter 10 (cereals) accounted for nine shipments, representing the largest single product category.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
6 flagged suppliers
  • ACU TRANSPORT
    Matches CAP, INC · 61% similarity
    SAM ExclusionsOFAC SDNUS Trade CSL
  • ACU TRANSPORT
    Matches CAP, INC · 61% similarity
    SAM ExclusionsOFAC SDNUS Trade CSL
  • ACU TRANSPORT
    Matches CAP, INC · 61% similarity
    SAM ExclusionsOFAC SDNUS Trade CSL
  • ACU TRANSPORT
    Matches CAP, INC · 61% similarity
    SAM ExclusionsOFAC SDNUS Trade CSL
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.

Six names matching Sino Pacific Customs Brokerage records triggered sanctions watchlist alerts during Q1 2026. No suppliers registered direct exposure under UFLPA forced-labor proximity criteria. Customs brokerages handling Asian sourcing should conduct secondary review of flagged entities.

Risk score

Composite breakdown · 75 / 100

Activity
95
Diversification
75
Stability
88
Recency
100
Forwarder-clean
100
HS consistency
60
Forced-labor proximity
100
Sanctions clean
1
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

ACU TRANSPORTChina63
ACU TRANSPORTMalaysia58
ACU TRANSPORTThailand41
ACU TRANSPORTVietnam12
ACU TRANSPORTSouth Korea9
ACU TRANSPORT-1
PT NCS LINESingapore1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
34%
63
Malaysia
31%
58
Thailand
22%
41
Vietnam
6%
12
South Korea
5%
9
-
1%
1
Cargo

Top HS codes

HS 100630
9 shipments
5% of mix
HS 210690
4 shipments
2% of mix
HS 200899
1 shipments
1% of mix
HS 200989
1 shipments
1% of mix
HS 210390
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 59 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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