Tarifflo/Companies/WALASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

WALA

WALA supplier risk profile Q1-2026: 105 shipments, 7 suppliers, China-focused machinery imports.

Supplier score

81A

/ 100

Q1 shipments

105

Tier-1 suppliers

Source countries

Top country

China · 87%

Q1 2026 overview

What this importer's trade footprint looks like

WALA processed 105 shipments in Q1 2026 across 7 suppliers based in 2 countries. China accounted for 87% of shipment volume, with INGRASYS SINGAPORE providing the largest supplier concentration at 70 shipments. The import profile is dominated by HS Chapter 84 machinery products (71% of shipments), followed by furniture (HS 9403) at 25%. Thailand supplied the remaining 13% of shipments, primarily through DELTA ELECTRONICS THAILAND PUBLIC.

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.

WALA registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the active import network show documented exposure to forced-labor risk indicators under UFLPA frameworks.

Risk score

Composite breakdown · 81 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

INGRASYS SINGAPORE	China	70
DELTA ELECTRONICS THAILAND PUBLIC	Thailand	14
WELLTRUST PRECISION TECHNOLOGY	China	9
FLEXTRONICS POWER SYSTEMS DONGGUAN	China	4
DELTA ELECTRONICS THAILAND PUBLIC	China	4
WTP TECHNOLOGY SU ZHOU	China	3
SOUTHCO AND	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

87%

Thailand

13%

Cargo

Top HS codes

HS 847330

75 shipments

71% of mix

HS 940320

26 shipments

25% of mix

HS 850440

4 shipments

4% of mix

Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 28 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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