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

SWIFF TRAIN

SWIFF TRAIN supplier risk profile Q1-2026: Korea, China sourcing footprint with A-grade compliance score.

Supplier score
84A
/ 100
Q1 shipments
58
Tier-1 suppliers
9
Source countries
6
Top country
South Korea · 40%
Q1 2026 overview

What this importer's trade footprint looks like

SWIFF TRAIN recorded 58 shipments across 9 suppliers in Q1 2026, concentrated in Asia. South Korea accounted for 40% of inbound volume (23 shipments), followed by China at 33% (19 shipments). The company's trade centers on HS Chapter 39 (plastics), with DSK and WIN TON PLASTICS as the largest partners, collectively representing 46 shipments.

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.

SWIFF TRAIN registered zero sanctions watchlist matches in Q1 2026. No suppliers flagged exposure to forced-labor sourcing patterns under UFLPA proximity analysis.

Risk score

Composite breakdown · 84 / 100

Activity
71
Diversification
79
Stability
42
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

DSKSouth Korea22
WIN TON PLASTICSChina17
CAMPICO FLOORINGCambodia8
DSKJapan4
WIN TON PLASTICSTaiwan3
DSKChina1
CAMPICO FLOORINGSingapore1
SAMLING FLOORINGChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
40%
23
China
33%
19
Cambodia
14%
8
Japan
7%
4
Taiwan
5%
3
Singapore
2%
1
Cargo

Top HS codes

HS 391890
10 shipments
17% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 1 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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