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Tarifflo/Companies/MAJESTIC TRADESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MAJESTIC TRADE

MAJESTIC TRADE supplier risk profile Q1-2026: China & Singapore imports, 91 shipments, sanctions match flagged.

Supplier score
80A
/ 100
Q1 shipments
91
Tier-1 suppliers
13
Source countries
2
Top country
China · 53%
Q1 2026 overview

What this importer's trade footprint looks like

MAJESTIC TRADE processed 91 shipments across 13 suppliers in Q1 2026, sourcing from two countries. China accounted for 52.7% of shipments (48 total), while Singapore represented 47.3% (43 shipments), with APRIL Singapore as the dominant supplier at 43 shipments. The importer's trade focuses on HS Chapter 73 (articles of iron or steel), reflected in a concentrated product footprint across a single HS code.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHENZHEN LINGDU TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 68% similarity
    SAM ExclusionsTW SHTCOFAC 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 on the company's trade chain matches sanctions watchlists. No suppliers show direct forced-labor exposure under UFLPA proximity rules. The sanctions match requires standard due-diligence review.

Risk score

Composite breakdown · 80 / 100

Activity
71
Diversification
50
Stability
58
Recency
98
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

APRILSingapore43
XIAMEN CACHITOChina16
APRILChina6
XIAMEN CACHITO TRADINChina5
SHENZHEN XUN JIAN QUANTITATIVEChina5
MING RICH CRAFTS ANXI FUJChina3
FOSHAN SHUNDE MEIYOU IMPORT AND EXPChina3
ZHEJIANG LICHENG AND TRADEChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
53%
48
Singapore
47%
43
Cargo

Top HS codes

HS 732391
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

20 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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