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

UAL

UAL supplier risk profile Q1 2026: 85 shipments, 3 suppliers, compliance alerts reviewed.

Supplier score
61C
/ 100
Q1 shipments
85
Tier-1 suppliers
3
Source countries
1
Top country
- · 100%
Q1 2026 overview

What this importer's trade footprint looks like

UAL processed 85 shipments in Q1 2026 across 3 suppliers concentrated in a single country, representing a highly consolidated import footprint. Twin Island Shipping Agencies dominated the sourcing pattern, accounting for 63 shipments, with UAL itself contributing 21 shipments and Kestrel C O UAL representing 1 shipment. No product-level HS classification data was available for this period. The importer's supply base remains geographically undiversified, with all activity traced to one source country.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TWIN ISLAND SHIPPING AGENCIES
    Matches SYRIAN SHIPPING AGENCIES COMPANY; SHIPPING AGENCIES CO.; SHIPCO · 60% similarity
    TW SHTC
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.

UAL registered 1 sanctions watchlist name match during Q1 2026, warranting further investigation. No suppliers in the trade data showed direct Uyghur Forced Labor Prevention Act (UFLPA) exposure. The single sanctions flag indicates potential compliance concern areas requiring clarification.

Risk score

Composite breakdown · 61 / 100

Activity
72
Diversification
0
Stability
67
Recency
96
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
26
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

TWIN ISLAND SHIPPING AGENCIES-63
UAL-21
KESTREL C O UAL-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
100%
85
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 3 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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