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

TORRID MERCHANDISING

TORRID MERCHANDISING Q1 2026 supplier risk profile: 76 shipments, 16 suppliers across Asia.

Supplier score
77B
/ 100
Q1 shipments
76
Tier-1 suppliers
16
Source countries
6
Top country
China · 29%
Q1 2026 overview

What this importer's trade footprint looks like

TORRID MERCHANDISING imported 76 shipments in Q1 2026 from 16 suppliers across 6 countries, receiving an overall risk score of 77 (grade B). China led sourcing activity with 22 shipments (29% share), followed closely by Vietnam at 21 shipments (28% share). Top suppliers included PHONG PHU JOINT STOCK (Vietnam, 14 shipments) and MAS CAPITAL PRIVATE (Sri Lanka, 12 shipments). The importer's single HS classification was HS 6104 (women's suits and ensembles), indicating focused product sourcing.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • PHONG PHU JOINT STOCK
    Matches European Bearing Corporation · 60% similarity
    US Trade CSLTW SHTCOFAC SDNUA NSDC
  • MAS CAPITAL PRIVATE
    Matches ALT CAPITAL PTE LTD · 67% similarity
    UA NSDC
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.

Two names matching TORRID MERCHANDISING's supply chain registered on sanctions watchlists during the review period. No suppliers showed documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 77 / 100

Activity
75
Diversification
69
Stability
50
Recency
100
Forwarder-clean
80
HS consistency
100
Forced-labor proximity
100
Sanctions clean
62
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

PHONG PHU JOINT STOCKVietnam14
MAS CAPITAL PRIVATESri Lanka12
TERRATEX GARMENTSVietnam6
HOA DO 3China5
TEXFO INTERNAIONL INVESTMENTChina4
FOOK WAH KUN KEE KNITTING FTYChina4
PT CARTINI LINGERIE INDONESIAChina4
TCE JEANSChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
29%
22
Vietnam
28%
21
Sri Lanka
16%
12
Indonesia
3%
2
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 610462
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 tier-2 + 12 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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