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

SPREETAIL

Spreetail supplier risk profile Q1-2026: 223 shipments, 32 suppliers, Asia-focused import network.

Supplier score
81A
/ 100
Q1 shipments
223
Tier-1 suppliers
32
Source countries
8
Top country
Hong Kong SAR China · 36%
Q1 2026 overview

What this importer's trade footprint looks like

Spreetail processed 223 shipments across 32 suppliers in Q1 2026, concentrated in Asia-Pacific sourcing. Hong Kong and mainland China together accounted for over 71% of inbound volume, with Hong Kong alone representing 80 shipments. Intex Development (Hong Kong) led supplier activity at 51 shipments, followed by Ningbo Bancoresy Supply Chain (China) with 34 shipments. The import footprint spans 8 origin countries but concentrates on a single HS chapter—toys and games (HS 950691)—which comprises the bulk of recorded commodity classification.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • RAZOR SHANGHAI
    Matches KIRA K · 60% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
  • CHENGDU NINTH TECHNOLOGY
    Matches Chengdu RML Technology Co., Ltd. · 66% similarity
    US Trade CSLTW SHTC
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.

Spreetail records 2 names matching sanctions watchlists. No suppliers in the active network show forced-labor exposure under UFLPA proximity metrics. The watchlist matches warrant standard due-diligence review but do not indicate confirmed violations.

Risk score

Composite breakdown · 81 / 100

Activity
96
Diversification
68
Stability
42
Recency
100
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
91
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

INTEX DEVELOPMENTHong Kong SAR China51
NINGBO BANCORESY SUPPLY CHAINChina34
BESTWAY HONG KONG LIHong Kong SAR China23
ZHUO YUEVietnam16
RAZOR SHANGHAIChina14
CHENGDU NINTH TECHNOLOGYChina14
NINGBO BANCORESY SUPPLY CHAINSouth Korea6
RUIYING HOME FURNISHINGChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
36%
80
China
35%
79
Vietnam
9%
19
South Korea
5%
11
Thailand
3%
7
Cambodia
2%
4
Cargo

Top HS codes

HS 950691
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 39 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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