TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/TODO COMERCIO INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TODO COMERCIO INTERNACIONAL

TODO COMERCIO INTERNACIONAL supplier risk assessment Q1-2026: 118 shipments from China, Vietnam, Singapore.

Supplier score
72B
/ 100
Q1 shipments
118
Tier-1 suppliers
11
Source countries
3
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

TODO COMERCIO INTERNACIONAL processed 118 shipments from 11 suppliers across 3 countries during Q1 2026, with China accounting for 94.1% of all inbound shipments. The company's sourcing is concentrated in stationery and office products, with NINGBO ANDY AND KEVIN (42 shipments) and ANHUI TIANHUI INDUSTRIAL (22 shipments) as the primary suppliers. HS Chapter 82 (Tools and cutlery) and Chapter 83 (Miscellaneous articles of base metal) dominate the product mix, reflecting a focus on small goods and supplies.

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.

No sanctions watchlist matches were identified for TODO COMERCIO INTERNACIONAL in Q1 2026. No suppliers registered proximity to forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 72 / 100

Activity
77
Diversification
13
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
38
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

NINGBO ANDY AND KEVINChina42
ANHUI TIANHUI INDUSTRIALChina22
NINGHAI HUIHUI STATIONERYChina19
YANGDONG EWIN LIGHT INDUSTRIALChina8
NANTONG GENMES OFFICE PRODUCTSChina7
ZHEJIANG ZHENGDA STATIONERYChina6
STATIONERYVietnam4
NINGBO TIANHONG STATIONERYChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
111
Vietnam
3%
4
Singapore
3%
3
Cargo

Top HS codes

HS 821300
8 shipments
7% of mix
HS 830520
6 shipments
5% of mix
HS 960910
4 shipments
3% of mix
HS 630493
4 shipments
3% of mix
HS 382499
3 shipments
3% of mix
HS 401692
3 shipments
3% of mix
HS 961000
2 shipments
2% of mix
HS 830300
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 15 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.