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

TOSC

TOSC supplier risk profile Q1-2026: China-concentrated imports, 3 suppliers, B-grade score.

Supplier score
73B
/ 100
Q1 shipments
105
Tier-1 suppliers
3
Source countries
2
Top country
China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

TOSC imported 105 shipments in Q1 2026 across 3 suppliers and 2 source countries. China dominated the footprint with 96.2% of shipments (101 total), while Hong Kong accounted for the remaining 3.8%. The importer's primary supplier was HONGKONG MILLEY in China, which originated 100 shipments, with a secondary relationship to the same entity's Hong Kong operation (4 shipments). No HS chapter data was recorded for this period.

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.

TOSC registered zero sanctions watchlist matches in Q1 2026. No suppliers in the import chain showed exposure to forced-labor risk designations under the UFLPA.

Risk score

Composite breakdown · 73 / 100

Activity
78
Diversification
8
Stability
50
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

HONGKONG MILLEYChina100
HONGKONG MILLEYHong Kong SAR China4
JINHUA NINGRANChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
96%
101
Hong Kong SAR China
4%
4
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 10 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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