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Tarifflo/Companies/THE SCALE EFFECT MANTSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

THE SCALE EFFECT MANT

THE SCALE EFFECT MANT supplier risk profile and Q1-2026 import activity analysis.

Supplier score
64C
/ 100
Q1 shipments
116
Tier-1 suppliers
4
Source countries
4
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

THE SCALE EFFECT MANT processed 116 shipments in Q1 2026 across 4 suppliers and 4 origin countries. The importer drew from 7 distinct HS product classifications, with aluminum articles (HS 76) and plastics (HS 39) each accounting for approximately 6% of shipment volume. Country and top-supplier details were not available in the dataset.

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 SCALE EFFECT MANT recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA criteria. No escalated compliance flags were identified during the review period.

Risk score

Composite breakdown · 64 / 100

Activity
82
Diversification
0
Stability
75
Recency
100
Forwarder-clean
0
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

HS 761010
7 shipments
6% of mix
HS 392520
7 shipments
6% of mix
HS 850152
5 shipments
4% of mix
HS 940340
1 shipments
1% of mix
HS 700729
1 shipments
1% of mix
HS 220860
1 shipments
1% of mix
HS 160241
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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