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

TRANSGLOBAL PARTNERS

TRANSGLOBAL PARTNERS supplier risk profile Q1 2026: China imports, 11 suppliers, sanctions match flagged.

Supplier score
69C
/ 100
Q1 shipments
95
Tier-1 suppliers
11
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSGLOBAL PARTNERS imported 95 shipments in Q1 2026 across 11 suppliers, all sourced from China. The importer's supply chain concentrated on a single country, with GUANGDONG DEYULE ECOLOGICAL AGRICUL and SHENZHEN AIFENG NETWORK TECHNOLOGY as the two largest suppliers by volume. Imports fell within HS Chapter 39 (plastics), reflecting a narrow product focus.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHENZHEN FOREST BIRD TECHNOLOGY
    Matches Forensic Genomics International · 62% similarity
    US Trade CSLTW SHTC
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.

One name on the importer's supplier roster matched sanctions watchlists during the period. No suppliers showed documented exposure to forced-labor risk under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
74
Diversification
0
Stability
58
Recency
100
Forwarder-clean
100
HS consistency
73
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

GUANGDONG DEYULE ECOLOGICAL AGRICULChina32
SHENZHEN AIFENG NETWORK TECHNOLOGYChina25
GUANGDONG DEYULE ECOLOGICALChina18
DONGGUAN RIYUE SUPPLY CHAINChina5
SHENZHEN FOREST BIRD TECHNOLOGYChina4
DONGGUAN MINGJI TRADEChina3
DONGGUAN RIYUE SUPPLY CHAIN LChina3
SHENZHEN FOREST BIRD SUPPLY CHAINChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
95
Cargo

Top HS codes

HS 392410
1 shipments
1% of mix
HS 392490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 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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