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Tarifflo/Companies/TRANS WORLD LOGITECSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRANS WORLD LOGITEC

TRANS WORLD LOGITEC supplier risk assessment Q1 2026 — trade footprint and compliance analysis.

Supplier score
67C
/ 100
Q1 shipments
207
Tier-1 suppliers
3
Source countries
1
Top country
South Korea · 3%
Q1 2026 overview

What this importer's trade footprint looks like

TRANS WORLD LOGITEC, a US-based importer, processed 207 shipments in Q1 2026 across 20 HS codes through 3 suppliers. South Korea accounted for 2.9% of shipments (6 total), representing the importer's sole source country. The top supplier TRANS WORLD LOGITEC (Korea) shipped electronics and plastic components across HS chapters 85 and 39, with electrical machinery (HS 853620) and paper products (HS 482290) each comprising 4.3% of total shipment volume.

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.

TRANS WORLD LOGITEC recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 67 / 100

Activity
91
Diversification
0
Stability
100
Recency
100
Forwarder-clean
2
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TRANS WORLD LOGITECSouth Korea6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

South Korea
3%
6
Cargo

Top HS codes

HS 853620
9 shipments
4% of mix
HS 482290
9 shipments
4% of mix
HS 392690
7 shipments
3% of mix
HS 845710
6 shipments
3% of mix
HS 853521
5 shipments
2% of mix
HS 390931
5 shipments
2% of mix
HS 850440
4 shipments
2% of mix
HS 853720
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

41 tier-2 + 327 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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