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

MANTORIA

MANTORIA supplier risk profile Q1-2026: 106 shipments, 17 suppliers across 8 countries

Supplier score
72B
/ 100
Q1 shipments
106
Tier-1 suppliers
17
Source countries
8
Top country
Brazil · 13%
Q1 2026 overview

What this importer's trade footprint looks like

MANTORIA processed 106 shipments in Q1 2026 across 17 suppliers in 8 countries, with Brazil accounting for 13.2% of volume through JALLES MACHADO, a primary source of sugars and sugar confectionery products (HS chapter 17). The importer's trade mix spans 12 distinct HS codes, with animal feed materials (HS code 230990) dominating at 15 shipments. Secondary suppliers include F D TRANSPORTATION from Belgium and FCL MARINE AGENCIES, reflecting a diversified sourcing strategy with exposure to European and Asian logistics hubs.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • F D TRANSPORTATION
    Matches M&D Transportation Co., Inc · 81% similarity
    SAM 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.

MANTORIA's Q1 2026 profile shows one name matching sanctions watchlists. The company has zero suppliers with documented forced-labor exposure under UFLPA proximity screens. This combination warrants standard monitoring protocols for the flagged entity.

Risk score

Composite breakdown · 72 / 100

Activity
79
Diversification
72
Stability
40
Recency
100
Forwarder-clean
33
HS consistency
36
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

JALLES MACHADOBrazil14
F D TRANSPORTATIONBelgium9
FCL MARINE AGENCIES-8
TRIPLE EAGLE CONTAINER LINEChina3
ANAPURNA SHIPPINGChina1
SARJAK CONTAINER LINES-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
13%
14
-
8%
9
Belgium
8%
9
China
4%
4
Cargo

Top HS codes

HS 230990
15 shipments
14% of mix
HS 870590
9 shipments
8% of mix
HS 170199
7 shipments
7% of mix
HS 170490
3 shipments
3% of mix
HS 440729
2 shipments
2% of mix
HS 820411
2 shipments
2% of mix
HS 950691
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 266 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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