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

MAGICAL CRUISE

MAGICAL CRUISE supplier risk profile Q1-2026: 539 shipments, 4 suppliers, compliance overview.

Supplier score
70B
/ 100
Q1 shipments
539
Tier-1 suppliers
4
Source countries
4
Top country
United States · 99%
Q1 2026 overview

What this importer's trade footprint looks like

MAGICAL CRUISE processed 539 shipments in Q1 2026 across 4 suppliers in 4 countries. Domestic sourcing dominates at 99.4% of shipments, with internal supply from MAGICAL CRUISE itself accounting for 536 shipments. The remaining three suppliers—SOMEC (Italy), YANG LI (Hong Kong), and ZHEJIANG YOSHEN INSULATION TECHNOLO (China)—each contributed a single shipment. Import activity spans two HS chapters: miscellaneous articles (Chapter 95) and waste and scrap (Chapter 96).

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.

MAGICAL CRUISE reported zero sanctions watchlist name matches in Q1 2026. No suppliers in the sourcing network registered Uighur Forced Labor Prevention Act (UFLPA) exposure or proximity indicators.

Risk score

Composite breakdown · 70 / 100

Activity
100
Diversification
3
Stability
33
Recency
100
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

MAGICAL CRUISEUnited States536
SOMECItaly1
YANG LIHong Kong SAR China1
ZHEJIANG YOSHEN INSULATION TECHNOLOChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
99%
536
China
0%
1
Hong Kong SAR China
0%
1
Italy
0%
1
Cargo

Top HS codes

HS 950300
1 shipments
0% of mix
HS 961700
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 10 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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