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

TRANSMARINUS

TRANSMARINUS supplier risk profile Q1-2026: 98 shipments, India-focused sourcing, HS Chapter 73.

Supplier score
72B
/ 100
Q1 shipments
98
Tier-1 suppliers
9
Source countries
4
Top country
India · 72%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSMARINUS imported 98 shipments from 9 suppliers across 4 countries in Q1 2026. India dominated the sourcing footprint at 72.4% of shipments, primarily through TRANSMARINUS's India-based entity (65 shipments). The importer's product mix centered on HS Chapter 73 (articles of iron or steel), supplemented by shipments across 6 additional HS codes spanning textiles, vehicles, and machinery. Secondary suppliers included BIG TREE SHIPPING operating across India, Sri Lanka, and Morocco.

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.

TRANSMARINUS recorded zero sanctions watchlist hits and zero suppliers with Uygur Forced Labor Prevention Act exposure as of Q1 2026. No forced-labor-related compliance flags emerged from the supply chain analysis.

Risk score

Composite breakdown · 72 / 100

Activity
79
Diversification
31
Stability
46
Recency
100
Forwarder-clean
87
HS consistency
47
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

TRANSMARINUSIndia65
TRANSMARINUSSingapore10
TRANSMARINUSSri Lanka7
BIG TREE SHIPPINGIndia5
BIGTREE SHIPPINGIndia1
BIG TREE SHIPPINGSri Lanka1
BIG TREE SHIPPINGMorocco1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
72%
71
Singapore
10%
10
Sri Lanka
8%
8
Morocco
1%
1
Cargo

Top HS codes

HS 731829
5 shipments
5% of mix
HS 730890
2 shipments
2% of mix
HS 731819
1 shipments
1% of mix
HS 520623
1 shipments
1% of mix
HS 843390
1 shipments
1% of mix
HS 870850
1 shipments
1% of mix
HS 870899
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 51 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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