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

MCGEE

MCGEE supplier risk profile Q1 2026: India-focused importer, 36 suppliers, risk grade B.

Supplier score
78B
/ 100
Q1 shipments
105
Tier-1 suppliers
36
Source countries
6
Top country
India · 78%
Q1 2026 overview

What this importer's trade footprint looks like

MCGEE imported 105 shipments in Q1 2026 across 36 suppliers in 6 countries. India dominated sourcing at 78% of all shipments, led by ILA HOME FASHIONS with 11 shipments. The importer's trade focused on HS chapter 40 (rubber and articles thereof). Extended supply chain visibility extends to 79 tier-2 and 299 tier-3 suppliers.

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 MCGEE in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
77
Diversification
40
Stability
42
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

36 distinct tier-1 suppliers in Q1 2026

ILA HOME FASHIONSIndia11
OBEETEE PRIVATEIndia8
STONEMEN CRAFTS INDIA PRIVATEIndia6
RAJ OVERSEASIndia6
CREDENCEIndia6
TRANSPARENT OVERSEASIndia6
DURU SPhilippines5
PT QUARTINDO SEJATI FURNITAMAIndonesia5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
78%
82
Philippines
13%
14
Indonesia
5%
5
Portugal
2%
2
China
1%
1
Türkiye
1%
1
Cargo

Top HS codes

HS 400821
1 shipments
1% of mix
HS 401699
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

79 tier-2 + 299 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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