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

THE AMES

THE AMES supplier risk profile Q1-2026: 681 shipments from 37 suppliers across 9 countries.

Supplier score
90A
/ 100
Q1 shipments
681
Tier-1 suppliers
37
Source countries
9
Top country
Singapore · 39%
Q1 2026 overview

What this importer's trade footprint looks like

THE AMES processed 681 shipments across Q1 2026 from 37 suppliers spanning 9 countries. Singapore dominated sourcing activity at 39% of shipments (265 total), followed by China at 24% (164 shipments) and South Korea at 17% (118 shipments). LUCKY WOOD, operating across multiple Asian hubs, was the primary supplier partner with 465 combined shipments from Singapore, South Korea, Malaysia, and China. Product category distribution data was not available for this 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.

THE AMES recorded zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. Both risk flags returned null results for Q1 2026.

Risk score

Composite breakdown · 90 / 100

Activity
100
Diversification
77
Stability
61
Recency
100
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

37 distinct tier-1 suppliers in Q1 2026

LUCKY WOODSingapore255
LUCKY WOODSouth Korea109
LUCKY WOODMalaysia55
LUCKY WOODChina46
SOUTH COASTThailand39
GUANG DONG SHENG YUAN HENGChina20
CHENGDE GREENLIFE HOME PRODUCTChina18
YU XIN VIET NAMVietnam17
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
39%
265
China
24%
164
South Korea
17%
118
Malaysia
8%
55
Thailand
6%
39
Vietnam
3%
18
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 70 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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