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Tarifflo/Companies/SM GIFTS TOYSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SM GIFTS TOYS

SM GIFTS TOYS supplier risk profile Q1 2026: China sourcing, single-vendor concentration.

Supplier score
69C
/ 100
Q1 shipments
58
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SM GIFTS TOYS imported 58 shipments in Q1 2026 across 22 HS codes from a single supplier based in China. YIWU LEADING BUYER accounted for 100% of inbound volume. The largest product category by shipment count was HS Chapter 70 (glass and glassware), which represented approximately 34% of total imports, followed by ceramic articles and footwear components.

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.

SM GIFTS TOYS generated zero sanctions watchlist name matches in Q1 2026. No suppliers in the sourcing network registered exposure to UFLPA forced-labor risk designations.

Risk score

Composite breakdown · 69 / 100

Activity
66
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

YIWU LEADING BUYERChina58
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
58
Cargo

Top HS codes

HS 701349
10 shipments
17% of mix
HS 691200
7 shipments
12% of mix
HS 701399
7 shipments
12% of mix
HS 701337
5 shipments
9% of mix
HS 670210
5 shipments
9% of mix
HS 961700
3 shipments
5% of mix
HS 392410
3 shipments
5% of mix
HS 392690
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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