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Tarifflo/Companies/MJ TOPSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MJ TOP

MJ TOP Q1 2026 supplier risk profile—Hong Kong ceramics importer with 89 shipments, 7 suppliers.

Supplier score
76B
/ 100
Q1 shipments
89
Tier-1 suppliers
7
Source countries
3
Top country
Hong Kong SAR China · 62%
Q1 2026 overview

What this importer's trade footprint looks like

MJ TOP imported 89 shipments in Q1 2026 from 7 suppliers across 3 countries. Hong Kong supplied 61.8% of shipments, led by LAMPA with 54 units. China accounted for 28.1% of volume and Ecuador 10.1%. The portfolio is dominated by ceramics and related products (HS 69), representing 76.8% of all shipments, followed by furniture (HS 94) at 23.6%.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • BONNY TECHNOLOGY
    Matches TEKHNOLOGIYA, OOO · 65% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM 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 importer's supplier network matched sanctions watchlist criteria. No suppliers registered exposure under UFLPA forced-labor proximity indicators.

Risk score

Composite breakdown · 76 / 100

Activity
68
Diversification
44
Stability
57
Recency
88
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LAMPAHong Kong SAR China54
ORTONChina19
TERRACOTTA EXPORTEcuador9
HESHAN JADE SANITARY INDUSTRIALChina3
HANGZHOU DEMARUI OUTDOOR PRODUCTSChina2
BONNY TECHNOLOGYChina1
LIANYUEHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
62%
55
China
28%
25
Ecuador
10%
9
Cargo

Top HS codes

HS 691090
54 shipments
61% of mix
HS 940360
21 shipments
24% of mix
HS 691490
9 shipments
10% of mix
HS 441899
2 shipments
2% of mix
HS 841381
1 shipments
1% of mix
HS 940180
1 shipments
1% of mix
HS 961700
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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