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

TLSS

TLSS supplier risk profile Q1-2026: 144 shipments, 14 suppliers, India-heavy metals sourcing.

Supplier score
77B
/ 100
Q1 shipments
144
Tier-1 suppliers
14
Source countries
9
Top country
India · 67%
Q1 2026 overview

What this importer's trade footprint looks like

TLSS processed 144 shipments across 14 suppliers in Q1 2026, sourcing from 9 countries. India accounted for 67% of shipments, driven primarily by the Transworld Integrated Logistek network. The importer's product mix centers on HS Chapter 73 (ferrous metals), which represents 25% of total shipments, followed by rubber goods (HS 401170) at 8%. Top suppliers include Transworld Integrated Logistek in India with 61 shipments and Transworld Integrated in India with 26 shipments.

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.

TLSS registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the import network show exposure to forced-labor risks under UFLPA proximity scoring.

Risk score

Composite breakdown · 77 / 100

Activity
82
Diversification
47
Stability
56
Recency
100
Forwarder-clean
91
HS consistency
42
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

TRANSWORLD INTEGRATED LOGISTEKIndia61
TRANSWORLD INTEGRATEDIndia26
MULTIDEIAS MARKETING E TRANSPORTESBrazil13
TRANSWORLD INTEGRATED LOGISTEKMorocco10
TRANSWORLD INTEGRATED LOGISTEK PRIVIndia9
TRANSWORLD INTEGRATED LOGISTEKSri Lanka5
PACIFIC ATLANTIC LINE ISRAELIsrael4
TRANSWORLD INTEGRATED LOGISTEKSingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
67%
96
Brazil
9%
13
Morocco
7%
10
Sri Lanka
4%
6
Israel
3%
4
Singapore
2%
3
Cargo

Top HS codes

HS 730791
36 shipments
25% of mix
HS 401170
12 shipments
8% of mix
HS 731100
9 shipments
6% of mix
HS 290819
4 shipments
3% of mix
HS 271019
3 shipments
2% of mix
HS 680223
2 shipments
1% of mix
HS 320417
1 shipments
1% of mix
HS 291815
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 112 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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