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

VERIFONE

Verifone supplier risk Q1 2026: 84 shipments, 23 suppliers, China-focused sourcing profile.

Supplier score
82A
/ 100
Q1 shipments
84
Tier-1 suppliers
23
Source countries
9
Top country
China · 36%
Q1 2026 overview

What this importer's trade footprint looks like

Verifone processed 84 shipments across 23 suppliers in Q1 2026, sourcing from 9 countries. China dominated the footprint with 30 shipments (35.7% share), followed by Hong Kong with 19 shipments (22.6%). Top suppliers included Hongkong Freeport Electronic (11 shipments) and Tele Tec (9 shipments). The import activity centers on machinery and electrical equipment, primarily HS Chapter 84 and 85 classifications.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • TELE TEC
    Matches TELEC Electronics & Machinery (Pvt) Ltd. · 63% similarity
    US Trade CSL
  • PARTNER TECH
    Matches TEST PARTNER LLC · 63% similarity
    CH SECOUA NSDC
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.

Two names in Verifone's supply chain matched sanctions watchlists during Q1 2026. The company shows zero exposure to suppliers with forced-labor risk indicators under UFLPA proximity screening.

Risk score

Composite breakdown · 82 / 100

Activity
75
Diversification
82
Stability
54
Recency
100
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
86
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

HONGKONG FREEPORT ELECTRONICHong Kong SAR China11
TELE TECTaiwan9
IKOTEKUnited States8
WIESON ELECTRONICS SHong Kong SAR China7
WAYHONE TECHNOLOGY HKChina6
CHANNEL WELL TECHNOLOGY GUANGZHOUChina5
HUIZHOU SHENGHUA TECHNOLOGYChina5
VERIFONE C O CTDI ALSDORFGermany5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
36%
30
Hong Kong SAR China
23%
19
Taiwan
13%
11
United States
10%
8
Germany
6%
5
Mexico
5%
4
Cargo

Top HS codes

HS 847050
3 shipments
4% of mix
HS 854442
3 shipments
4% of mix
HS 847329
2 shipments
2% of mix
HS 847160
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

30 tier-2 + 49 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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