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Tarifflo/Companies/WALSH C H BSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

WALSH C H B

WALSH C H B supplier risk assessment Q1 2026: 79 shipments, 6 suppliers, C-grade compliance.

Supplier score
66C
/ 100
Q1 shipments
79
Tier-1 suppliers
6
Source countries
5
Top country
- · 8%
Q1 2026 overview

What this importer's trade footprint looks like

WALSH C H B recorded 79 shipments across 6 suppliers in Q1 2026, sourcing from 5 countries. The largest sourcing share came from an unidentified country origin (7.6% of shipments), followed by Colombia and Hong Kong at 1.3% each. INTEGRAL BUSSINES SERVICES ISC S was the dominant supplier with 7 shipments, primarily in HS Chapter 39 (plastics). The importer's product mix centered on plastic articles (HS 392321) and apparel (HS 620462).

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.

WALSH C H B registered zero sanctions watchlist matches in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 66 / 100

Activity
74
Diversification
31
Stability
33
Recency
100
Forwarder-clean
11
HS consistency
78
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

INTEGRAL BUSSINES SERVICES ISC S-6
INTEGRAL BUSSINES SERVICES ISC SColombia1
WELLEY SHIPPINGHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
8%
6
Colombia
1%
1
Hong Kong SAR China
1%
1
Cargo

Top HS codes

HS 392321
7 shipments
9% of mix
HS 620462
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 149 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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