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

SMARTMODE

SMARTMODE supplier risk profile Q1-2026: 206 shipments, 22 suppliers across 6 countries.

Supplier score
75B
/ 100
Q1 shipments
206
Tier-1 suppliers
22
Source countries
6
Top country
India · 40%
Q1 2026 overview

What this importer's trade footprint looks like

SMARTMODE processed 206 shipments across 22 suppliers in Q1 2026, sourcing from six countries with India accounting for 39.8% of all incoming shipments. The company's supply chain is concentrated among SAFEWATER LINES entities, which collectively dominate the top supplier ranks. The predominant product category is Chapter 73 (articles of iron or steel), followed by Chapter 21 (miscellaneous edible preparations), reflecting a diversified but geographically concentrated import profile.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • JS SHIPPING
    Matches Shipping F LLC · 64% similarity
    UA War SanctionsOFAC SDNUS Trade CSLSAM Exclusions
  • MARINETRANS INDIA
    Matches Mns Marine India LLP · 62% similarity
    UA War Sanctions
  • MARINETRANS INDIA
    Matches Mns Marine India LLP · 62% similarity
    UA War Sanctions
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.

SMARTMODE presents three names matching international sanctions watchlists. The company has zero identified suppliers with known forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. These watchlist matches warrant standard compliance review protocols.

Risk score

Composite breakdown · 75 / 100

Activity
89
Diversification
56
Stability
52
Recency
100
Forwarder-clean
85
HS consistency
16
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

SAFEWATER LINES INDIAIndia45
SAFEWATER LINES INDIA PRIVATEIndia27
SAFEWATER LINES INDIA PRIVATESri Lanka20
SAFEWATER LINES INDIASingapore20
JS SHIPPINGSingapore18
SAFEWATER LINES INDIA PRIVATESingapore18
SAFEWATER LINES INDIASri Lanka6
MARINETRANS INDIAIndia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
40%
82
Singapore
27%
56
Sri Lanka
13%
26
South Korea
1%
2
Canada
0%
1
China
0%
1
Cargo

Top HS codes

HS 210690
22 shipments
11% of mix
HS 732510
20 shipments
10% of mix
HS 730890
10 shipments
5% of mix
HS 120740
5 shipments
2% of mix
HS 630419
4 shipments
2% of mix
HS 940340
4 shipments
2% of mix
HS 570310
3 shipments
1% of mix
HS 390750
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 358 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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