TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/THATCHERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

THATCHER

THATCHER supplier risk Q1 2026: 81 shipments from 6 sources across 3 countries.

Supplier score
72B
/ 100
Q1 shipments
81
Tier-1 suppliers
6
Source countries
3
Top country
China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

THATCHER (US) recorded 81 shipments in Q1 2026 across 6 suppliers in 3 countries. China dominates the sourcing footprint at 96.3% of shipments, with QINGDAO MAXWILL accounting for 54 shipments alone and JIANGSU LIAOYUAN ENVIRONMENTAL PROT contributing 18 shipments. Product category data (HS codes) was not disclosed for this import period.

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.

THATCHER shows no matches on sanctions watchlists and no suppliers with flagged forced-labor exposure under UFLPA criteria. The importer's compliance profile carries no active alerts.

Risk score

Composite breakdown · 72 / 100

Activity
74
Diversification
6
Stability
44
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

QINGDAO MAXWILLChina54
JIANGSU LIAOYUAN ENVIRONMENTAL PROTChina18
LONG FAITH INDUSTRIALChina4
QINGDAO MAXWILL AND CChina2
QINGDAO MAXWILL IMPORT AND EXPORTSouth Korea2
ISLAND EQUIPMENTJapan1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
96%
78
South Korea
2%
2
Japan
1%
1
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 5 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.