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

MONARCH PEAK

Monarch Peak Q1 2026 supplier risk profile: 186 shipments, China-heavy sourcing, sanctions flag.

Supplier score
66C
/ 100
Q1 shipments
186
Tier-1 suppliers
33
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

Monarch Peak processed 186 shipments in Q1 2026 across 33 suppliers in 2 countries. China accounted for 98.4% of shipments, with the remaining volume from Myanmar. The two dominant suppliers—Zhengzhou Yiba Supply Chain LT (94 shipments) and Zhengzhou Yiba Supply Chain (57 shipments)—together represent 81% of total import activity. Products fall primarily under HS Chapter 73 (iron and steel) and HS Chapter 39 (plastics).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHANGHAI PANHANG
    Matches KIRA K · 60% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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 Monarch Peak's import records matches a sanctions watchlist. No suppliers in the sourcing network register forced-labor exposure under UFLPA proximity criteria. The sanctions match warrants review to confirm entity identity and relevance.

Risk score

Composite breakdown · 66 / 100

Activity
84
Diversification
2
Stability
6
Recency
98
Forwarder-clean
99
HS consistency
82
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

33 distinct tier-1 suppliers in Q1 2026

ZHENGZHOU YIBA SUPPLY CHAIN LTChina94
ZHENGZHOU YIBA SUPPLY CHAINChina57
SHANGHAI PANHANGChina2
ZHEJIANG HENGHELI TECHNOLOGYChina2
ZHUHAI SHICHANG METALSChina2
GUANGZHOU QINGCE ZHIYAN INTERNET TEChina1
GUANGZHOU WOFU SUPPLY CHAINChina1
GUANGZHOU WOSHIDONG SUPPLY CHAIN MAChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
183
Myanmar (Burma)
1%
1
Cargo

Top HS codes

HS 392690
1 shipments
1% of mix
HS 732490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

30 tier-2 + 115 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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