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Tarifflo/Companies/TO ORDER OF THE GAPSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TO ORDER OF THE GAP

TO ORDER OF THE GAP supplier risk profile Q1 2026 — import analytics and compliance monitoring.

Supplier score
63C
/ 100
Q1 shipments
59
Tier-1 suppliers
0
Source countries
0
Top country
-
Q1 2026 overview

What this importer's trade footprint looks like

TO ORDER OF THE GAP recorded 59 shipments in Q1 2026. The company's supplier and country data are not currently available in the dataset, limiting visibility into the geographic and categorical distribution of its sourcing. Without disclosed top suppliers or product classification details, the full scope of this importer's trade footprint cannot be characterized at this time.

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.

TO ORDER OF THE GAP shows zero sanctions watchlist hits and zero suppliers with forced-labor exposure flagged under UFLPA proximity criteria in Q1 2026. No compliance red flags are present in the available data.

Risk score

Composite breakdown · 63 / 100

Activity
66
Diversification
0
Stability
0
Recency
95
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

0 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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