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Tarifflo/Companies/MONARCH CONTAINER LINESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MONARCH CONTAINER LINE

Monarch Container Line supplier risk profile Q1-2026: 709 shipments, 67 suppliers, China-dominant sourcing.

Supplier score
69C
/ 100
Q1 shipments
709
Tier-1 suppliers
67
Source countries
9
Top country
China · 51%
Q1 2026 overview

What this importer's trade footprint looks like

Monarch Container Line processed 709 shipments from 67 suppliers across 9 countries in Q1 2026. China dominated sourcing with 363 shipments (51.2% of total), led by Shanghai Lead Trans L (223 shipments) and Ningbo Whol Tac Supply Chain (90 shipments). The import portfolio spans 101 HS codes, with textiles and apparel (HS Chapter 63) and plastics (HS Chapter 39) as leading categories. Second-tier supplier exposure extends to 44 Tier 2 entities and 1,399 Tier 3 suppliers.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • HECNY SHIPPING
    Matches Hebo Shipping Ltd · 61% similarity
    UA War Sanctions
  • HECNY SHIPPING
    Matches Hebo Shipping Ltd · 61% similarity
    UA War Sanctions
  • MASTER
    Matches ELEPHANT · 67% similarity
    AU DFATeu_sanctions_mapUA War SanctionsCA DFATD SEMA
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.

The importer has 3 names matching sanctions watchlists. No suppliers register direct exposure to Uygur Forced Labor Prevention Act (UFLPA) supply chains. Compliance review should prioritize the three flagged names to determine whether matches represent sanctioned entities or false positives.

Risk score

Composite breakdown · 69 / 100

Activity
100
Diversification
26
Stability
52
Recency
100
Forwarder-clean
58
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

67 distinct tier-1 suppliers in Q1 2026

SHANGHAI LEAD TRANS LChina223
NINGBO WHOL TAC SUPPLY CHAINChina90
NINGBO WHOL TAC SUPPLY CHAIN COMPANChina18
NINGBO WHOL TAC SUPPLY CHAINSouth Korea16
EVER OCEAN SUPPLY CHAINChina7
SHANGHAI LEAD TRANS LVietnam6
PT RICAKUSUMA LESTARI ABADISingapore5
SHANGHAI LEAD TRANS LSouth Korea4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
51%
363
South Korea
4%
27
Vietnam
2%
11
Singapore
1%
5
Hong Kong SAR China
1%
4
Malaysia
0%
3
Cargo

Top HS codes

HS 630612
10 shipments
1% of mix
HS 491110
9 shipments
1% of mix
HS 392210
8 shipments
1% of mix
HS 950300
8 shipments
1% of mix
HS 940360
7 shipments
1% of mix
HS 392690
6 shipments
1% of mix
HS 701349
6 shipments
1% of mix
HS 732410
4 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

44 tier-2 + 1,399 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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