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Tarifflo/Companies/TRANSWORLD INTEGRATED LOGISTEKSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRANSWORLD INTEGRATED LOGISTEK

TRANSWORLD INTEGRATED LOGISTEK supplier risk profile Q1 2026 — importer compliance, sourcing, and trade data.

Supplier score
82A
/ 100
Q1 shipments
415
Tier-1 suppliers
1
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TRANSWORLD INTEGRATED LOGISTEK processed 415 shipments in Q1 2026 through a single supplier, TLSS, based in Canada. All imports originated from Canada, representing 100% of the importer's sourcing footprint. The company imported exclusively from HS Chapter 47 (Pulp of wood or other fibrous cellulosic material), concentrating its trade activity in a narrow product band.

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.

The importer has no sanctions watchlist matches and zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. This profile presents minimal elevated compliance risk from these vectors in Q1 2026.

Risk score

Composite breakdown · 82 / 100

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

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

TLSSCanada415
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
415
Cargo

Top HS codes

HS 470200
14 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 16 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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