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

MARUBENI TRANSPORT SERVICE

MARUBENI TRANSPORT SERVICE Q1 2026 supplier risk profile: 474 shipments, China-focused, B-grade assessment

Supplier score
73B
/ 100
Q1 shipments
474
Tier-1 suppliers
15
Source countries
6
Top country
China · 7%
Q1 2026 overview

What this importer's trade footprint looks like

MARUBENI TRANSPORT SERVICE processed 474 shipments in Q1 2026 across 15 suppliers in 6 countries. China accounted for the largest share at 6.8% of shipments, with MD LOGIS as the top supplier by volume. The company's import portfolio is dominated by HS Chapter 39 (plastics), driven primarily by HS code 392112 with 39 shipments, alongside significant activity in HS Chapter 85 (electrical machinery). Tier-2 and tier-3 supplier depth reaches 9 and 85 entities respectively.

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.

No sanctions watchlist matches were detected for MARUBENI TRANSPORT SERVICE in Q1 2026. No suppliers register forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
37
Stability
60
Recency
100
Forwarder-clean
40
HS consistency
25
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

MD LOGISChina30
KAMIGUMISouth Korea9
SRF THAILANDThailand2
PT KAMIGUMI INDONESIAChina1
PT STEEL PIPE OF INDONESIChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
7%
32
South Korea
2%
9
Thailand
0%
2
Cargo

Top HS codes

HS 392112
39 shipments
8% of mix
HS 850440
27 shipments
6% of mix
HS 230910
19 shipments
4% of mix
HS 391190
12 shipments
3% of mix
HS 390690
10 shipments
2% of mix
HS 391710
9 shipments
2% of mix
HS 720249
8 shipments
2% of mix
HS 440910
7 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 85 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.