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Tarifflo/Companies/WINNERS MERCHANTS L PSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

WINNERS MERCHANTS L P

WINNERS MERCHANTS L P supplier risk profile Q1 2026 - China Vietnam sourcing analysis

Supplier score
72B
/ 100
Q1 shipments
353
Tier-1 suppliers
39
Source countries
3
Top country
China · 49%
Q1 2026 overview

What this importer's trade footprint looks like

WINNERS MERCHANTS L P imported 353 shipments across 39 suppliers in Q1 2026, sourcing from three countries with China representing 48.7% of volume and Vietnam 43.1%. The supplier base is concentrated among a handful of partners, with AURORA ART (Vietnam) leading at 100 shipments and DIRECT (China) second at 79 shipments. The import mix spans diverse categories, with Chapter 34 products (soaps and cleaning agents) and Chapter 94 items (furniture and related goods) among the top HS classifications.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • AURORA ART
    Matches NEON · 70% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

One name matching sanctions watchlists was detected during Q1 2026. No suppliers registered direct exposure to forced-labor sourcing concerns under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
51
Stability
43
Recency
100
Forwarder-clean
93
HS consistency
9
Forced-labor proximity
100
Sanctions clean
74
Tier 1

Top suppliers

39 distinct tier-1 suppliers in Q1 2026

AURORA ARTVietnam100
DIRECTChina79
WINBROTHERSVietnam25
HA THANH FASHION INCORPORATIONVietnam17
WING JETChina15
BINH AN THINH IMPORT EXPORT COMPAChina14
ZURUChina13
H H ASIAChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
49%
172
Vietnam
43%
152
South Korea
2%
8
Cargo

Top HS codes

HS 340600
6 shipments
2% of mix
HS 940529
6 shipments
2% of mix
HS 940179
4 shipments
1% of mix
HS 460290
4 shipments
1% of mix
HS 940360
4 shipments
1% of mix
HS 691390
3 shipments
1% of mix
HS 701399
3 shipments
1% of mix
HS 640299
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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