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

MSL

MSL supplier risk Q1 2026: 54 shipments, 10 suppliers across Colombia, Brazil & 4 other nations.

Supplier score
79B
/ 100
Q1 shipments
54
Tier-1 suppliers
10
Source countries
6
Top country
Colombia · 56%
Q1 2026 overview

What this importer's trade footprint looks like

MSL, a US-based importer, recorded 54 shipments across 10 suppliers in Q1 2026, sourcing from 6 countries. Colombia dominates the supply base at 56% of shipments, with MSL DE COLOMBIA and GRUPO COLNATU among the top partners. Brazil accounts for 24% of shipments via MSL DO BRASIL E TRANSPORTES. The company's import profile spans three HS chapters, with limited concentration across product categories.

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.

MSL recorded zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. The importer's compliance risk profile shows no flagged violations in Q1 2026.

Risk score

Composite breakdown · 79 / 100

Activity
68
Diversification
56
Stability
70
Recency
100
Forwarder-clean
85
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

MSL DE COLOMBIAColombia15
MSL DO BRASIL E TRANSPORTESBrazil12
GRUPO COLNATUColombia9
MSL DE COLOMBIA LTDAColombia6
NEVADA OUTLETPanama2
MSL DO BRASIL AGENC E TRANSP LTDABrazil1
MSL CHILEChile1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Colombia
56%
30
Brazil
24%
13
Panama
4%
2
Chile
2%
1
Cargo

Top HS codes

HS 320810
1 shipments
2% of mix
HS 330300
1 shipments
2% of mix
HS 390690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

73 tier-2 + 1,670 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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