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

SOONEST EXPRESS

SOONEST EXPRESS supplier risk profile Q1 2026: 186 shipments, 20 suppliers, Guatemala-focused sourcing.

Supplier score
83A
/ 100
Q1 shipments
186
Tier-1 suppliers
20
Source countries
5
Top country
Guatemala · 36%
Q1 2026 overview

What this importer's trade footprint looks like

SOONEST EXPRESS handled 186 shipments across 20 suppliers in Q1 2026, drawing primarily from Guatemala (36% of volume). Thailand and Vietnam each contributed significant shares at 18% and 13% respectively. The importer's largest supplier was GRUPO MAYAN INVERSIONES with 34 shipments from Guatemala, followed by a Thailand-based SOONEST EXPRESS entity with 33 shipments. Machinery and mechanical appliances (HS Chapter 84) dominated the product mix, representing the largest category by shipment count.

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.

SOONEST EXPRESS registered zero sanctions watchlist hits in Q1 2026. No suppliers in the disclosed network show forced-labor exposure under UFLPA proximity criteria. The importer's compliance score stands at 83 with an A grade.

Risk score

Composite breakdown · 83 / 100

Activity
91
Diversification
68
Stability
60
Recency
100
Forwarder-clean
82
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

GRUPO MAYAN INVERSIONESGuatemala34
SOONEST EXPRESSThailand33
GRUPO MAYAN INVERSIONES SOCIEDAD ANGuatemala33
SOONEST EXPRESS VIETNAMVietnam24
SEA TANK SERVICEChina6
SOONEST EXPRESSChina6
SOONEST EXPRESS INDIA PRIVATE LIMIndia5
QINGDAO JINHANSHENGHANG INTERNATIONChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala
36%
67
Thailand
18%
33
Vietnam
13%
24
China
8%
15
India
3%
6
Cargo

Top HS codes

HS 847330
29 shipments
16% of mix
HS 380893
3 shipments
2% of mix
HS 852852
2 shipments
1% of mix
HS 340242
1 shipments
1% of mix
HS 731815
1 shipments
1% of mix
HS 842839
1 shipments
1% of mix
HS 853690
1 shipments
1% of mix
HS 902110
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 62 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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