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

TMALL

TMALL Q1-2026 supplier risk profile: 1,505 shipments, 374 suppliers across 6 countries.

Supplier score
79B
/ 100
Q1 shipments
1,505
Tier-1 suppliers
374
Source countries
6
Top country
China · 59%
Q1 2026 overview

What this importer's trade footprint looks like

TMALL processed 1,505 shipments across 374 suppliers in Q1 2026, sourcing from six countries. China dominated the footprint with 59.4% of shipments (894), followed by Vietnam at 23.7%. The top supplier, Shenzhen Jiufang Anda Supply Chain, contributed 57 shipments primarily in HS Chapter 94 (furniture). HS Chapter 94 products accounted for the largest share of imports by 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.

TMALL registered zero sanctions watchlist matches and zero suppliers with exposed forced-labor proximity under UFLPA criteria in Q1 2026. No compliance flags were triggered during the reporting period.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
57
Stability
39
Recency
100
Forwarder-clean
98
HS consistency
31
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

374 distinct tier-1 suppliers in Q1 2026

SHENZHEN JIUFANG ANDA SUPPLY CHAINChina57
WANSHENG INNOVATION TECHNOLOGY LIMIChina39
LANGFANG KATINO SUPPLY CHAINChina37
SHENZHEN YUEFENG ZHIQIChina33
MINH HANHVietnam32
SHEN ZHEN SHI YU LIN LIN KE JI YOUChina28
FUJIAN DROAD IMPORT EXPORT TRADINChina23
LANG FANG AIBIKE NETWORKChina22
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
59%
894
Vietnam
24%
356
South Korea
11%
170
Singapore
4%
54
Malaysia
1%
13
Hong Kong SAR China
0%
1
Cargo

Top HS codes

HS 940350
27 shipments
2% of mix
HS 940161
18 shipments
1% of mix
HS 940360
16 shipments
1% of mix
HS 392640
4 shipments
0% of mix
HS 940320
4 shipments
0% of mix
HS 950699
3 shipments
0% of mix
HS 940389
2 shipments
0% of mix
HS 851679
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

473 tier-2 + 1,022 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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