Tarifflo/Companies/SPECIAL IDEAS TRADESnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

SPECIAL IDEAS TRADE

Special Ideas Trade supplier risk profile Q1 2026: 58 shipments, 9 suppliers across China, Korea, Hong Kong.

Supplier score

81A

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 50%

Q1 2026 overview

What this importer's trade footprint looks like

Special Ideas Trade completed 58 shipments in Q1 2026 across 9 suppliers in 4 countries, with China accounting for 50% of trade volume. South Korea represented 45% of shipments, followed by Hong Kong and Colombia. The importer's sourcing is concentrated in a single HS chapter (Chapter 87, vehicles and parts), with Qingdao Mei Yi Supply Chain Ltd. as the largest supplier across both China and South Korea operations.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

COSMOS CHEMICAL
Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 60% similarity
TW SHTCUA NSDCOFAC 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.

The importer has one name matching a sanctions watchlist. No suppliers registered forced-labor exposure under UFLPA proximity criteria. The single sanctions match warrants further investigation to confirm entity identity and relevance.

Risk score

Composite breakdown · 81 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

QINGDAO MEI YI SUPPLY CHAIN LT	China	15
QINGDAO MEI YI SUPPLY CHAIN LT	South Korea	14
NINGBO CHENGMING	South Korea	10
HONG KONG JUN ZHAO LIM	China	6
NINGBO CHENGMING	China	6
COSMOS CHEMICAL	Hong Kong SAR China	2
HONG KONG JUN ZHAO LIM	South Korea	2
SHANXI KMT INDUSTRIAL MACHINERY	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

50%

South Korea

45%

Hong Kong SAR China

Colombia

Cargo

Top HS codes

HS 871200

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 290 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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