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Tarifflo/Companies/SINO UNITED LINKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SINO UNITED LINK

SINO UNITED LINK supplier risk profile Q1 2026: 196 shipments, 18 suppliers, China-focused sourcing.

Supplier score
67C
/ 100
Q1 shipments
196
Tier-1 suppliers
18
Source countries
3
Top country
China · 9%
Q1 2026 overview

What this importer's trade footprint looks like

SINO UNITED LINK processed 196 shipments across 18 suppliers in Q1 2026, sourcing from 3 countries. China accounted for 17 shipments (8.7% of total volume), with KINGWAY TRANSPORTATION LIMI as the dominant supplier at 11 shipments. The import portfolio spans 45 HS codes, with electrical machinery (HS Chapter 85) representing the largest category at 10 shipments, followed by ceramics and plastics at 6 shipments each.

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.

No sanctions watchlist hits were registered for this importer in Q1 2026. No suppliers showed direct UFLPA forced-labor exposure flags in the available data.

Risk score

Composite breakdown · 67 / 100

Activity
97
Diversification
22
Stability
67
Recency
100
Forwarder-clean
8
HS consistency
12
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

KINGWAY TRANSPORTATION LIMIChina11
CTL MARITIME VNVietnam3
EZ LINKChina2
ECUChina2
SHANGHAI MOREPRO SUPPLY CHAIN MANAGChina1
CTL MARITIME VN O BVietnam1
EZ LINKVietnam1
CTL MARITIME VNChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
9%
17
Vietnam
3%
5
Cargo

Top HS codes

HS 850980
10 shipments
5% of mix
HS 691200
6 shipments
3% of mix
HS 392410
6 shipments
3% of mix
HS 843143
6 shipments
3% of mix
HS 620343
3 shipments
2% of mix
HS 560392
2 shipments
1% of mix
HS 200819
2 shipments
1% of mix
HS 392490
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 1,282 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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