Tarifflo/Companies/TRINITY DMCCSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

TRINITY DMCC

TRINITY DMCC Q1-2026 supplier risk profile: India-focused pharma and cosmetics importer with sanctions alert.

Supplier score

62C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

India · 90%

Q1 2026 overview

What this importer's trade footprint looks like

TRINITY DMCC imported 77 shipments in Q1 2026 across four suppliers located in two countries. India accounted for 89.6% of shipment volume, with JELL PHARMACEUTICALS as the dominant supplier at 56 shipments. The importer's sourcing is concentrated in HS Chapter 33 (essential oils and perfumery products), which represents 72.7% of total shipments. Turkey supplied the remaining cosmetic and plastic-based products.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

JELL PHARMACEUTICALS
Matches A Q PHARMACEUTICALS, INC. · 67% similarity
SAM Exclusions

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 matching a sanctions watchlist was identified in the import activity. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 62 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

JELL PHARMACEUTICALS	India	56
KAPCO	India	13
FLOWERS COSMETIC BAKIM URUNLERI	Türkiye	2
FLOWERS COSMETIC BAKIM URUNLERI SAN	Türkiye	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

90%

Türkiye

Cargo

Top HS codes

HS 330491

56 shipments

73% of mix

HS 330790

2 shipments

3% of mix

HS 391990

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

0 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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