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

UML

UML supplier risk profile Q1-2026: 1,077 shipments, 53 suppliers, China-focused sourcing.

Supplier score
65C
/ 100
Q1 shipments
1,077
Tier-1 suppliers
53
Source countries
7
Top country
China · 73%
Q1 2026 overview

What this importer's trade footprint looks like

UML processed 1,077 shipments across 53 suppliers in Q1 2026, sourcing from seven countries with China dominating at 73.1% of volume. The top supplier, SHINE TRANSPORTATION (China), accounted for 517 shipments alone, followed by SHINE TRANSPORTATION (Korea) with 158 shipments. Product imports center on plastics (HS Chapter 39), with HS code 392690 appearing in 14 shipments, alongside furniture and metal goods.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% similarity
    SAM Exclusions
  • LF SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 71% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • SHINE SHIPPING
    Matches Shipping F LLC · 64% similarity
    UA War SanctionsOFAC PressTW SHTCSAM 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.

Four names matching UML's supplier network registered on sanctions watchlists during Q1 2026. No suppliers showed direct exposure to forced-labor sourcing designations under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 65 / 100

Activity
100
Diversification
33
Stability
51
Recency
100
Forwarder-clean
92
HS consistency
0
Forced-labor proximity
100
Sanctions clean
46
Tier 1

Top suppliers

53 distinct tier-1 suppliers in Q1 2026

SHINE TRANSPORTATIONChina517
SHINE TRANSPORTATIONSouth Korea158
FOUREVERChina155
FOUREIGHTChina43
FOURFREIGHTVietnam13
BENISON TRANSPORT HONG KONGChina11
PASUVietnam9
LF SUPPLY CHAIN MANAGEMENTChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
73%
787
South Korea
17%
183
Vietnam
2%
24
Thailand
1%
8
Hong Kong SAR China
0%
4
India
0%
2
Cargo

Top HS codes

HS 392690
14 shipments
1% of mix
HS 940490
9 shipments
1% of mix
HS 730890
8 shipments
1% of mix
HS 940171
7 shipments
1% of mix
HS 392490
7 shipments
1% of mix
HS 940440
6 shipments
1% of mix
HS 630790
5 shipments
0% of mix
HS 940179
5 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

63 tier-2 + 631 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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