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Tarifflo/Companies/TIME WORLD EXPRESSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TIME WORLD EXPRESS

TIME WORLD EXPRESS Q1 2026 supplier risk profile: 144 shipments, 14 suppliers across 3 countries.

Supplier score
65C
/ 100
Q1 shipments
144
Tier-1 suppliers
14
Source countries
3
Top country
China · 1%
Q1 2026 overview

What this importer's trade footprint looks like

TIME WORLD EXPRESS processed 144 shipments in Q1 2026 across 14 suppliers in 3 countries. China accounted for the largest share at 1.4% of shipments, with NINGBO WHOL TAC SUPPLY CHAIN and SCANWELL CONTAINER LINE among the top suppliers. The import portfolio spans 20 HS codes, with plastics (HS Chapter 39) representing the dominant product category at 3.5% of total volume.

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.

TIME WORLD EXPRESS recorded zero matches on sanctions watchlists during Q1 2026. No suppliers in the importer's network registered forced-labor proximity exposure under UFLPA frameworks.

Risk score

Composite breakdown · 65 / 100

Activity
85
Diversification
44
Stability
33
Recency
100
Forwarder-clean
2
HS consistency
19
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

NINGBO WHOL TAC SUPPLY CHAINChina2
SCANWELL CONTAINER LINESouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
1%
2
South Korea
1%
1
Cargo

Top HS codes

HS 392410
4 shipments
3% of mix
HS 870870
2 shipments
1% of mix
HS 491199
2 shipments
1% of mix
HS 392350
1 shipments
1% of mix
HS 441840
1 shipments
1% of mix
HS 481910
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 481940
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 174 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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