Tarifflo/Companies/MAGNUM ICC USSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

MAGNUM ICC US

MAGNUM ICC US supplier risk profile Q1 2026: 50 shipments, 5 suppliers, China-dependent sourcing.

Supplier score

69C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 94%

Q1 2026 overview

What this importer's trade footprint looks like

MAGNUM ICC US handled 50 shipments across 5 suppliers in Q1 2026, with sourcing concentrated in three countries. China accounted for 94% of shipment volume, driven primarily by QINGDAO HIRON COMMERCIAL COLD CHAIN, which supplied 45 shipments of refrigeration equipment (HS Chapter 84). Secondary suppliers included BEST BORDER DEVELOPMENT also from China, along with minor sourcing from Italy and Turkey.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

C D C CARIBE
Matches CARIBE · 70% similarity
OFAC SDNUS Trade CSLSAM Exclusions

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 company name on the MAGNUM ICC US supplier roster matched a sanctions watchlist during Q1 2026. No suppliers in the direct network registered exposure to forced-labor supply-chain risk under UFLPA criteria.

Risk score

Composite breakdown · 69 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

QINGDAO HIRON COMMERCIAL COLD CHAIN	China	45
BEST BORDER DEVELOPMENT	China	2
C D C CARIBE	Italy	1
LARISA GIDA SANAYI VE TICARET LIMIT	Türkiye	1
NAPPI 1911	Italy	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

94%

Italy

Türkiye

Cargo

Top HS codes

HS 841850

2 shipments

4% of mix

HS 190590

1 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 5 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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