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Tarifflo/Companies/M L M INDIASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

M L M INDIA

M L M INDIA supplier risk profile Q1-2026: Canada sourcing, sanctions match flagged, C-grade risk score.

Supplier score
59C
/ 100
Q1 shipments
56
Tier-1 suppliers
1
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

M L M INDIA processed 56 shipments in Q1 2026 through a single supplier, FOREST, based in Canada. All shipments originated from Canada, representing 100% of the importer's sourcing activity. The company imported goods primarily under HS Chapter 48 (paper and paperboard products), with shipments split between HS codes 480439 and 480431.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FOREST
    Matches FAEZ · 100% similarity
    OFAC SDNUS Trade CSL
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 a sanctions watchlist was detected during the review period. No suppliers showed direct exposure to forced-labor risks under the UFLPA framework.

Risk score

Composite breakdown · 59 / 100

Activity
65
Diversification
0
Stability
100
Recency
97
Forwarder-clean
100
HS consistency
83
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

FORESTCanada56
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
56
Cargo

Top HS codes

HS 480439
8 shipments
14% of mix
HS 480431
5 shipments
9% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 490 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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