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

MARLIN SHIPPING

Marlin Shipping supplier risk profile Q1-2026: 516 shipments, Sri Lanka-China sourcing footprint, compliance status.

Supplier score
83A
/ 100
Q1 shipments
516
Tier-1 suppliers
14
Source countries
7
Top country
Sri Lanka · 47%
Q1 2026 overview

What this importer's trade footprint looks like

Marlin Shipping processed 516 shipments across 14 suppliers in Q1 2026, concentrated in seven countries. Sri Lanka dominated the footprint with 46.7% of shipments, followed by China at 34.1%. The company's imports centered on HS Chapter 63 (textiles and made-up articles), with SEAGOLD PRIVATE serving as the primary supplier across multiple sourcing jurisdictions. Supply chain visibility extends to tier-3 suppliers, with 9 tier-2 and 94 tier-3 entities identified.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SEAGOLD SUPPLY CHAIN MANAGEMENT
    Matches Razavi Supply Chain Management Co. · 63% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM 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 name on the company's supplier network matched a sanctions watchlist during Q1 2026. No suppliers registered direct forced-labor exposure under UFLPA proximity analysis. The sanctions hit warrants verification of the affected supplier relationship.

Risk score

Composite breakdown · 83 / 100

Activity
100
Diversification
69
Stability
50
Recency
100
Forwarder-clean
99
HS consistency
36
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

SEAGOLD PRIVATESri Lanka224
SEAGOLD PRIVATEChina170
SEAGOLD PRIVATESingapore35
SEAGOLD PRIVATEMorocco24
SEAGOLD PRIVATE-22
SEAGOLD SUPPLY CHAIN MANAGEMENTSri Lanka17
SEAGOLD PRIVATEPakistan11
SEAGOLDPakistan3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka
47%
241
China
34%
176
Singapore
7%
35
Morocco
5%
24
-
4%
22
Pakistan
3%
15
Cargo

Top HS codes

HS 630710
22 shipments
4% of mix
HS 610510
6 shipments
1% of mix
HS 611090
3 shipments
1% of mix
HS 170230
3 shipments
1% of mix
HS 630210
2 shipments
0% of mix
HS 630260
1 shipments
0% of mix
HS 630790
1 shipments
0% of mix
HS 120740
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 94 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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