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

TRUVAI SUPPLY

TRUVAI SUPPLY supplier risk profile Q1-2026: 77 shipments, 9 suppliers across Asia, risk grade A.

Supplier score
83A
/ 100
Q1 shipments
77
Tier-1 suppliers
9
Source countries
6
Top country
Singapore · 53%
Q1 2026 overview

What this importer's trade footprint looks like

TRUVAI SUPPLY moved 77 shipments across 9 suppliers in Q1 2026, sourcing from 6 countries concentrated in Asia. Singapore dominated with 53% of shipment volume, followed by China at 25%. PT SUN PAPER SOURCE and KOOKA PAPER were the primary vendors, with PT SUN PAPER SOURCE accounting for 27 shipments from Singapore alone. The company imports predominantly from HS Chapter 48 (paper and paperboard products).

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.

TRUVAI SUPPLY shows no sanctions watchlist matches across its supplier network. No suppliers register forced-labor proximity exposure under UFLPA criteria. The importer's overall risk profile is clean on both fronts.

Risk score

Composite breakdown · 83 / 100

Activity
74
Diversification
60
Stability
70
Recency
100
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

PT SUN PAPER SOURCESingapore27
KOOKA PAPERSingapore14
PT SUN PAPER SOURCEChina13
PT SUN PAPER SOURCESouth Korea7
KOOKA PAPERChina6
KOOKA PAPERSouth Korea5
KOOKA PAPERMalaysia3
KOOKA PAPERSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
53%
41
China
25%
19
South Korea
16%
12
Malaysia
4%
3
Indonesia
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

HS 481830
11 shipments
14% of mix
HS 481820
4 shipments
5% of mix
HS 481810
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 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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