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

THE LEGACY

THE LEGACY supplier risk profile Q1 2026: 116 shipments, 49 suppliers, China-focused sourcing.

Supplier score
76B
/ 100
Q1 shipments
116
Tier-1 suppliers
49
Source countries
6
Top country
China · 77%
Q1 2026 overview

What this importer's trade footprint looks like

THE LEGACY imported 116 shipments from 49 suppliers across 6 countries in Q1 2026. China dominates the sourcing footprint at 76.7% of all shipments (89 total), followed by Hong Kong at 10.3%. Top suppliers include GUANGDONG XINGXING REFRIGERATION EQ with 11 shipments and GUANG DONG XINBAO ELECTRICAL with 9 shipments, both China-based. HS classification data was not provided 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 LEGACY reports zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity screening. No compliance red flags appear in the Q1 2026 dataset.

Risk score

Composite breakdown · 76 / 100

Activity
81
Diversification
36
Stability
30
Recency
100
Forwarder-clean
99
HS consistency
100
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

49 distinct tier-1 suppliers in Q1 2026

GUANGDONG XINGXING REFRIGERATION EQChina11
GUANG DONG XINBAO ELECTRICALChina9
JIANGSU KUNGE INTELLIGENTChina8
ZHEJIANG VEZSIN ELECTRICALChina6
GUANG DONG XINBAO ELECTRICALHong Kong SAR China5
ZHONGSHAN STARMY APPLIANCESHong Kong SAR China4
CHUZHOU DONLIM ELECTRICALChina4
QINGDAO ORIEN COMMERCIAL EQUIPMENTChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
77%
89
Hong Kong SAR China
10%
12
South Korea
3%
4
Mexico
3%
3
Malaysia
3%
3
Colombia
1%
1
Locked

Tier 2 / Tier 3 supplier graph

66 tier-2 + 126 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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