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

TOMY

TOMY supplier risk Q1 2026: importer profile, sourcing footprint, compliance score.

Supplier score
80A
/ 100
Q1 shipments
64
Tier-1 suppliers
10
Source countries
5
Top country
China · 39%
Q1 2026 overview

What this importer's trade footprint looks like

TOMY (US) processed 64 shipments across 10 suppliers in Q1 2026, sourcing from five countries with China dominating at 39% of volume. Vietnam accounted for 36% of shipments, followed by smaller volumes from Korea, Singapore, and Hong Kong. The importer's product mix centers on HS Chapter 95 (toys and games, 45% of shipments), with a secondary focus on HS Chapter 39 (plastics). TOMY HONG KONG emerged as the primary supplier, accounting for 24 China-origin shipments and 10 Vietnam-origin 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.

TOMY registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 80 / 100

Activity
70
Diversification
58
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
93
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

TOMY HONG KONGChina24
TOMY HONG KONGVietnam10
LUCKY VIETNAM TOYS AND GIFTSVietnam6
GFT VIETNAMVietnam5
PT ROYAL REGENT INDONESIASouth Korea3
PT ROYAL REGENT INDONESIASingapore2
FUSHUN VIETNAM TECHNOLOGYVietnam1
LEOTECH VIETNAMVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
39%
25
Vietnam
36%
23
South Korea
5%
3
Singapore
3%
2
Hong Kong SAR China
2%
1
Cargo

Top HS codes

HS 950300
29 shipments
45% of mix
HS 392410
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 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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