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Tarifflo/Companies/M2 SHIPPINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

M2 SHIPPING

M2 SHIPPING supplier risk profile Q1-2026: 378 shipments, 18 suppliers, China focus.

Supplier score
73B
/ 100
Q1 shipments
378
Tier-1 suppliers
18
Source countries
6
Top country
China · 2%
Q1 2026 overview

What this importer's trade footprint looks like

M2 SHIPPING processed 378 shipments across 18 suppliers in Q1 2026, sourcing from 6 countries with primary concentration in China (2.4% of total shipments). The importer's trade centers on furniture articles (HS Chapter 94), which represents the largest product category. Top suppliers include Transworld Transportation and Spedition, both China-based logistics providers.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • TRANSWORLD TRANSPORTATION
    Matches Group W Advisors, Inc. · 65% similarity
    SAM Exclusions
  • SPEDITION
    Matches Belmagistralavtotrans Speditions GmbH · 71% similarity
    UA NSDCOFAC SDNCA DFATD SEMAOFAC Press
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.

M2 SHIPPING recorded 2 sanctions watchlist name matches during Q1 2026. No suppliers showed direct UFLPA forced-labor proximity exposure in the available data.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
53
Stability
57
Recency
100
Forwarder-clean
36
HS consistency
7
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

TRANSWORLD TRANSPORTATIONChina5
SPEDITIONChina3
HONOUR LANE SHIPPINGJapan1
NINGBO SPEEDER SUPPLY CHAIN MANAGEMChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
2%
9
Japan
0%
1
Cargo

Top HS codes

HS 940320
13 shipments
3% of mix
HS 611699
9 shipments
2% of mix
HS 640419
7 shipments
2% of mix
HS 441875
6 shipments
2% of mix
HS 940531
4 shipments
1% of mix
HS 940360
4 shipments
1% of mix
HS 401120
3 shipments
1% of mix
HS 640299
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

203 tier-2 + 2,688 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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