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

MSL EXPRESS

MSL EXPRESS supplier risk assessment Q1 2026: 185 shipments, 23 suppliers, China-dominant sourcing profile

Supplier score
81A
/ 100
Q1 shipments
185
Tier-1 suppliers
23
Source countries
7
Top country
China · 44%
Q1 2026 overview

What this importer's trade footprint looks like

MSL EXPRESS moved 185 shipments across 23 suppliers in Q1 2026, sourcing from 7 countries. China dominated the footprint with 81 shipments (43.8% of total), followed by Thailand with 48 shipments (25.9%). The company's imports span five HS codes across multiple chapters, with SINOTRANS entities—particularly the China and Thailand operations—accounting for the majority of inbound volume. Tier-2 supplier visibility extends to 25 entities, with deeper supply chain reach into tier-3 networks.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SINOTRANS PROJECT TRANSPORT
    Matches TK Nord Project LLC · 60% similarity
    US Trade CSLUA War SanctionsUA NSDCOFAC SDN
  • JHJ TRANSPORTATION
    Matches Group W Advisors, Inc. · 71% similarity
    SAM 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.

MSL EXPRESS records two names matching sanctions watchlists. The importer has no exposed suppliers with forced-labor proximity under the UFLPA framework.

Risk score

Composite breakdown · 81 / 100

Activity
99
Diversification
67
Stability
46
Recency
100
Forwarder-clean
93
HS consistency
37
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

23 distinct tier-1 suppliers in Q1 2026

SINOTRANSChina79
SINOTRANSThailand40
SINOTRANS-10
SINOTRANS PROJECT TRANSPORTThailand7
SINOTRANSSouth Korea7
SINOTRANSSingapore5
DOLPHIN SEA AIR SERVICESVietnam4
PT SINOTRANS OVERSEAS INDONESIASouth Korea4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
44%
81
Thailand
26%
48
South Korea
6%
12
-
5%
10
Vietnam
4%
7
Singapore
3%
5
Cargo

Top HS codes

HS 580632
1 shipments
1% of mix
HS 730890
1 shipments
1% of mix
HS 732410
1 shipments
1% of mix
HS 840991
1 shipments
1% of mix
HS 843311
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 1,229 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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