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Tarifflo/Companies/TRAPCOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRAPCO

TRAPCO Q1-2026 supplier risk briefing: trade footprint, compliance status, and sourcing analysis.

Supplier score
71B
/ 100
Q1 shipments
83
Tier-1 suppliers
4
Source countries
3
Top country
China · 69%
Q1 2026 overview

What this importer's trade footprint looks like

TRAPCO imported 83 shipments in Q1 2026 across 4 suppliers spanning 3 countries and 42 HS codes. China dominated the sourcing footprint with 57 shipments (68.7% share), followed by the United States with 25 shipments. CJA FASHION and FFD were the primary suppliers, accounting for 81 of the 83 total shipments. Articles of rubber and plastics (HS Chapter 39) and footwear (HS Chapter 64) formed the largest import categories by 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.

TRAPCO registered no sanctions watchlist matches and no suppliers with forced-labor proximity exposure under UFLPA criteria during Q1 2026. The importer's compliance score is 71, graded B.

Risk score

Composite breakdown · 71 / 100

Activity
71
Diversification
44
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
11
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

CJA FASHIONChina56
FFDUnited States25
RUIJING SEWINGChina1
YIWU RONDOHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
69%
57
United States
30%
25
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 950300
10 shipments
12% of mix
HS 420222
6 shipments
7% of mix
HS 611430
6 shipments
7% of mix
HS 711719
4 shipments
5% of mix
HS 610230
4 shipments
5% of mix
HS 620463
3 shipments
4% of mix
HS 420100
3 shipments
4% of mix
HS 620452
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 289 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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