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

TMW MERCHANTS

TMW MERCHANTS supplier risk profile and import data for Q1 2026

Supplier score
85A
/ 100
Q1 shipments
60
Tier-1 suppliers
13
Source countries
6
Top country
Honduras · 28%
Q1 2026 overview

What this importer's trade footprint looks like

TMW MERCHANTS imported 60 shipments across 13 suppliers in Q1 2026, sourcing from six countries. Honduras led the footprint with 17 shipments (28% of total), followed by Vietnam with 12 shipments (20%). The importer's primary product category is HS Chapter 62 (apparel and clothing accessories), with CONFECCIONES MONZINI and GOODWILL FABRICS PRIVATE among the top suppliers. Downstream visibility extends to 20 tier-2 and 22 tier-3 suppliers.

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.

TMW MERCHANTS registered zero sanctions watchlist matches in Q1 2026. No suppliers flagged exposure to forced labor under the UFLPA framework.

Risk score

Composite breakdown · 85 / 100

Activity
77
Diversification
81
Stability
57
Recency
100
Forwarder-clean
97
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

CONFECCIONES MONZINIHonduras17
GOODWILL FABRICS PRIVATEIndia7
WOOYANG VINA IIVietnam6
KIM TOAN JEANSVietnam6
PT KWANGDUKSouth Korea5
PT UNGARAN SARI GARMENTSSingapore4
PT KWANGDUKSingapore4
PT KWANGDUKChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Honduras
28%
17
Vietnam
20%
12
India
13%
8
South Korea
13%
8
Singapore
13%
8
China
10%
6
Cargo

Top HS codes

HS 620342
13 shipments
22% of mix
HS 610510
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 22 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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