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

MERKAY

MERKAY supplier risk profile Q1-2026: Turkey-focused importer with D-grade risk score and sanctions-list match.

Supplier score
54D
/ 100
Q1 shipments
123
Tier-1 suppliers
6
Source countries
4
Top country
Türkiye · 98%
Q1 2026 overview

What this importer's trade footprint looks like

MERKAY imported 123 shipments across 6 suppliers and 4 countries in Q1 2026, with Turkey dominating at 97.6% of volume. The company's primary supplier, BOWLINE LOJISTIK SANAYI VE TICARET, accounted for 109 shipments spanning food products, chemicals, plastics, and paper goods. Carpets and textile floor coverings (HS Chapter 57) represented the largest product category by shipment count, reflecting concentrated sourcing in textiles and related materials.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • BOWLINE LOJISTIK SANAYI VE TICARET
    Matches MSO Lojistik Tic Ve Sanayi Ltd Sti · 66% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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.

MERKAY shows one name matching a sanctions watchlist. No suppliers register forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 54 / 100

Activity
83
Diversification
2
Stability
22
Recency
100
Forwarder-clean
98
HS consistency
64
Forced-labor proximity
100
Sanctions clean
14
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

BOWLINE LOJISTIK SANAYI VE TICARETTürkiye109
BOWLINE LOJITIK SANAYI VE TICARET LTürkiye9
BOWLINE LOJISTIK SAN VE TIC STITürkiye2
V R LOGISOLUTIONIndia1
V R LOGISOLUTIONSri Lanka1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Türkiye
98%
120
India
1%
1
Sri Lanka
1%
1
Cargo

Top HS codes

HS 570242
42 shipments
34% of mix
HS 480300
3 shipments
2% of mix
HS 392390
2 shipments
2% of mix
HS 481810
1 shipments
1% of mix
HS 570292
1 shipments
1% of mix
HS 630419
1 shipments
1% of mix
HS 731442
1 shipments
1% of mix
HS 190410
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 113 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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