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Tarifflo/Companies/TROY CONTAINER LINESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TROY CONTAINER LINE

TROY CONTAINER LINE Q1 2026 supplier risk profile: Italy, Hong Kong, Netherlands sources, sanctions flag noted, A-grade assessment.

Supplier score
82A
/ 100
Q1 shipments
316
Tier-1 suppliers
31
Source countries
14
Top country
Italy · 20%
Q1 2026 overview

What this importer's trade footprint looks like

TROY CONTAINER LINE processed 316 shipments across 31 suppliers in 14 countries during Q1 2026. Italy led the sourcing footprint with 64 shipments (20% share), followed by Hong Kong with 54 shipments (17% share). Top suppliers included COMBI LINE (Italy, 64 shipments) and AIR SEA TRANSPORT (Hong Kong, 54 shipments). The import profile spans 25 HS codes, with machinery and mechanical appliances (HS Chapter 84) representing the largest product category by shipment volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • AIR SEA TRANSPORT
    Matches AZZA AIR TRANSPORT COMPANY LTD. · 64% similarity
    OFAC SDNUS Trade CSLSAM 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 to forced-labor proximity under UFLPA criteria. The company shows a tier-2 supplier network of 37 entities and tier-3 depth of 452 relationships.

Risk score

Composite breakdown · 82 / 100

Activity
96
Diversification
87
Stability
67
Recency
100
Forwarder-clean
77
HS consistency
15
Forced-labor proximity
100
Sanctions clean
83
Tier 1

Top suppliers

31 distinct tier-1 suppliers in Q1 2026

COMBI LINEItaly64
AIR SEA TRANSPORTHong Kong SAR China54
FPS FAMOUS PACIFIC SHIPPINGNetherlands15
TOTAL TRANSPORT SYSTEMSIndia15
EUROCONSOLGermany13
FAMOUS PACIFIC SHIPPINGBelgium10
NEELE VAT OCEANNetherlands9
TOTAL TRANSPORT SYSTEMSSri Lanka8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
20%
64
Hong Kong SAR China
17%
54
Netherlands
8%
24
India
7%
22
Germany
6%
18
China
5%
15
Cargo

Top HS codes

HS 847330
4 shipments
1% of mix
HS 670490
2 shipments
1% of mix
HS 820239
2 shipments
1% of mix
HS 350691
1 shipments
0% of mix
HS 420321
1 shipments
0% of mix
HS 420329
1 shipments
0% of mix
HS 420310
1 shipments
0% of mix
HS 490199
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

37 tier-2 + 452 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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