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

MELNOR

MELNOR supplier risk profile Q1 2026: 117 shipments, 10 suppliers, Panama & China sourcing

Supplier score
84A
/ 100
Q1 shipments
117
Tier-1 suppliers
10
Source countries
3
Top country
Panama · 60%
Q1 2026 overview

What this importer's trade footprint looks like

MELNOR imported 117 shipments in Q1 2026 across 10 suppliers and 3 countries. Panama accounted for 59.8% of shipment volume at 70 shipments, with China contributing 36.8% at 43 shipments. The primary supplier was NINGBO MEIZHI TOOLS (Panama), representing 53 shipments, followed by YUAN MEI (China) with 32 shipments. No HS chapter classification data was available for this shipment set.

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.

MELNOR recorded zero sanctions watchlist matches in Q1 2026. The importer's supplier network shows no identified exposure to forced-labor risk designations under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 84 / 100

Activity
81
Diversification
49
Stability
70
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

NINGBO MEIZHI TOOLSPanama53
YUAN MEIChina32
NINGBO YILIN AGUATECHPanama9
NINGBO MEIZHI TOOLSChina7
YUHUAN HONGLIDA VALVEPanama4
R S JIERUI GARDENPanama4
R S JIERUI GARDENChina2
XHJ PLASTIC N HARDWAREThailand1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
60%
70
China
37%
43
Thailand
1%
1
Locked

Tier 2 / Tier 3 supplier graph

6 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
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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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