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Tarifflo/Companies/TIGI LINEASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TIGI LINEA

TIGI LINEA supplier risk profile Q1 2026: 190 shipments, 7 suppliers, compliance score A.

Supplier score
87A
/ 100
Q1 shipments
190
Tier-1 suppliers
7
Source countries
6
Top country
South Korea · 41%
Q1 2026 overview

What this importer's trade footprint looks like

TIGI LINEA processed 190 shipments across 7 suppliers in Q1 2026, with sourcing concentrated in Asia and North Africa. South Korea dominated the footprint at 40.5% of shipments, driven primarily by PT ALLIANCE CONSUMER INDO with 77 shipments. Morocco and Egypt combined for 57% of the remainder, with ABDOS FMCG entities accounting for 95 shipments across both countries. The company's trade activity centers on HS Chapter 33 (essential oils and cosmetic preparations).

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.

TIGI LINEA recorded zero sanctions watchlist matches and zero suppliers with UFLSA forced-labor exposure flags in Q1 2026. No compliance red flags were identified across the supply chain.

Risk score

Composite breakdown · 87 / 100

Activity
84
Diversification
67
Stability
63
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

PT ALLIANCE CONSUMER INDOSouth Korea77
ABDOS FMCGMorocco60
ABDOS FMCG EEgypt35
SOAPS CHEMICALS IND SCITRAEgypt14
PT ALLIANCE CONSUMER PRODUCTS INDOSingapore2
LAVINO KAPUR COTTONS PRIVATE LIMITEIndia1
ABDOS FMCG SAEGreece1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
41%
77
Morocco
32%
60
Egypt
26%
49
Singapore
1%
2
Greece
1%
1
India
1%
1
Cargo

Top HS codes

HS 330499
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 9 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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