Tarifflo/Companies/MB2 DMCCSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

MB2 DMCC

MB2 DMCC supplier risk profile Q1 2026: 257 shipments, 5 suppliers, risk score B.

Supplier score

75/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

257

Tier-1 suppliers

Source countries

Top country

- · 100%

Q1 2026 overview

What this importer's trade footprint looks like

MB2 DMCC processed 257 shipments in Q1 2026 across 5 suppliers. All shipments originated from a single country, representing 100% of the import volume. MANPOWER SCRAP METAL dominated the supply chain with 205 shipments, followed by CRT with 43 shipments. No HS classification data was available for this period.

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.

MB2 DMCC recorded zero sanctions watchlist hits in Q1 2026. No suppliers in the registered supply chain showed exposure to forced-labor proxy indicators under UFLPA criteria.

Risk score

Composite breakdown · 75 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

100

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

MANPOWER SCRAP METAL	-	205
CRT	-	43
EVERETTE STRACHAN III	-	7
MB2 DMCC	-	1
PARAGON ENVIRO	-	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

100%

257

Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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