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

SPENCER GIFTS

Spencer Gifts supplier risk profile Q1-2026: China-heavy sourcing, 403 shipments, 64 suppliers, B-grade compliance.

Supplier score
72B
/ 100
Q1 shipments
403
Tier-1 suppliers
64
Source countries
2
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

Spencer Gifts moved 403 shipments across 64 suppliers in Q1 2026, concentrating 87.3% of volume in China. The company sourced primarily from toys and games (HS chapter 95), with Ningbo Good Partner and JCW Investments as the two largest suppliers by shipment count. Supply chains extended to tier-3 relationships spanning 470 entities, indicating moderate supply network depth.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • JCW INVESTMENTS
    Matches J.D. Investments · 68% similarity
    SAM Exclusions
  • SEASONS HK
    Matches SEASONS I · 62% similarity
    eu_sanctions_mapUA War SanctionsCA DFATD SEMACH SECO
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.

Two names matching Spencer Gifts shipment records registered sanctions watchlist hits in Q1 2026. The importer reported zero suppliers with documented forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
4
Stability
46
Recency
100
Forwarder-clean
90
HS consistency
73
Forced-labor proximity
100
Sanctions clean
90
Tier 1

Top suppliers

64 distinct tier-1 suppliers in Q1 2026

NINGBO GOOD PARTNERChina51
JCW INVESTMENTSChina38
CRAZY CREATEChina30
Y J TOYS CRAFTS MANUFACTUREChina24
YJ HKChina24
GUANG ZHOU WE FOUNDChina17
ZHEJIANG PARTYTIME POPULAR CULTUREChina16
PARTYTIME COSTUME AND LINGERIEChina14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
352
South Korea
2%
7
Cargo

Top HS codes

HS 950590
9 shipments
2% of mix
HS 950300
2 shipments
0% of mix
HS 611430
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

80 tier-2 + 470 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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