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

HIGHLY MARELLI

HIGHLY MARELLI supplier risk profile Q1 2026: 115 shipments, 15 sources, 5 countries, grade A.

Supplier score
88A
/ 100
Q1 shipments
115
Tier-1 suppliers
15
Source countries
5
Top country
Thailand · 36%
Q1 2026 overview

What this importer's trade footprint looks like

HIGHLY MARELLI processed 115 shipments from 15 suppliers across 5 countries during Q1 2026. Thailand led sourcing activity with 41 shipments (35.7% share), followed by China at 32 shipments (27.8%). The company's top supplier, HIGHLY MARELLI THAILAND, accounted for 30 shipments, while HIGHLY MARELLI MOTHERSON THERMAL SO (India) supplied 23 shipments. Trade concentrated in HS chapter 84 (machinery and mechanical appliances), which represented the majority of classified import volume.

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.

HIGHLY MARELLI recorded zero sanctions watchlist matches and zero suppliers with Uyghur Forced Labor Prevention Act (UFLPA) exposure in the available data. The importer's compliance score of 88 (grade A) reflects a clean screening record across both metrics.

Risk score

Composite breakdown · 88 / 100

Activity
79
Diversification
74
Stability
81
Recency
100
Forwarder-clean
100
HS consistency
84
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

HIGHLY MARELLI THAILANDThailand30
HIGHLY MARELLI MOTHERSON THERMAL SOIndia23
TGKJapan11
WUHU HIGHLY MARELLI CLIMATE THERMALChina9
HIGHLY MARELLI WUXI CLIMATE THERMALChina6
THAI TONEXThailand6
HIGHLY MARELLI JAPANJapan5
ZHONGNAN INDUSTRIALChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Thailand
36%
41
China
28%
32
India
20%
23
Japan
14%
16
Indonesia
3%
3
Cargo

Top HS codes

HS 848180
8 shipments
7% of mix
HS 902590
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

13 tier-2 + 80 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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