TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/MARIFELSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MARIFEL

MARIFEL supplier risk profile Q1-2026: trade footprint, sourcing, compliance overview.

Supplier score
79B
/ 100
Q1 shipments
301
Tier-1 suppliers
4
Source countries
2
Top country
China · 78%
Q1 2026 overview

What this importer's trade footprint looks like

MARIFEL processed 301 shipments across four suppliers in Q1 2026, sourcing primarily from China (77.7% of shipments) and South Korea. The top suppliers, HONGKONG SICHANG GROU entities in China and Korea, accounted for 234 and 67 shipments respectively. Product imports span 62 HS codes, with furniture (HS 94) and metal articles (HS 73) comprising the largest categories, indicating diversified sourcing across multiple product lines.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
No matches in 4.2M-record corpus

Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.

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.

MARIFEL recorded zero sanctions watchlist matches and zero suppliers flagged for Uyghur Forced Labor Prevention Act (UFLPA) exposure in Q1 2026. No forced-labor risks were detected in the supplier base.

Risk score

Composite breakdown · 79 / 100

Activity
95
Diversification
29
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

HONGKONG SICHANG GROUChina145
HONGKONG SICHANGChina89
HONGKONG SICHANG GROUSouth Korea44
HONGKONG SICHANGSouth Korea23
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
78%
234
South Korea
22%
67
Cargo

Top HS codes

HS 940320
16 shipments
5% of mix
HS 730890
12 shipments
4% of mix
HS 392690
9 shipments
3% of mix
HS 950691
8 shipments
3% of mix
HS 871680
7 shipments
2% of mix
HS 732690
7 shipments
2% of mix
HS 830140
4 shipments
1% of mix
HS 820559
4 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.