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

MBI ROLLS

MBI ROLLS supplier risk profile Q1 2026: 53 shipments, 4 suppliers, Singapore-focused sourcing.

Supplier score
85A
/ 100
Q1 shipments
53
Tier-1 suppliers
4
Source countries
4
Top country
Singapore · 64%
Q1 2026 overview

What this importer's trade footprint looks like

MBI ROLLS imported 53 shipments in Q1 2026 from 4 suppliers across 4 countries. Singapore dominated the sourcing footprint with 34 shipments (64% share), followed by China with 10 shipments and South Korea with 8 shipments. The importer worked primarily with RICH LUCKY, which accounted for 52 of the 53 total shipments across its Singapore, China, and Korea operations. Product activity centered on HS Chapter 84 (machinery and mechanical appliances).

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.

MBI ROLLS recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in the Q1 2026 import dataset.

Risk score

Composite breakdown · 85 / 100

Activity
68
Diversification
60
Stability
80
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

RICH LUCKYSingapore34
RICH LUCKYChina10
RICH LUCKYSouth Korea8
HKGJapan1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
64%
34
China
19%
10
South Korea
15%
8
Japan
2%
1
Cargo

Top HS codes

HS 845530
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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