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

MILLIONS LOGISTIC

MILLIONS LOGISTIC Q1-2026 supplier risk profile: 273 shipments, China-focused sourcing, C-grade compliance score.

Supplier score
63/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
273
Tier-1 suppliers
18
Source countries
4
Top country
China · 36%
Q1 2026 overview

What this importer's trade footprint looks like

MILLIONS LOGISTIC processed 273 shipments across 18 suppliers in Q1 2026, sourcing from four countries. China accounted for 97 shipments (35.5% of total volume), with GRAND LINE SHIPPING and SHINE TRANSPORTATION as the two largest suppliers at 50 and 46 shipments respectively. The import portfolio spans 14 HS codes, with Chapter 39 (plastics) and Chapter 61 (apparel) among the most active categories by shipment frequency.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHINE TRANSPORTATION
    Matches STS Transportation, LLC · 67% 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.

One name on the company's supplier roster matches a sanctions watchlist. No suppliers register direct exposure to forced-labor indicators tracked under the Uighur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 63 / 100

Activity
92
Diversification
6
Stability
55
Recency
100
Forwarder-clean
36
HS consistency
35
Forced-labor proximity
100
Sanctions clean
83
Tier 1

Top suppliers

18 distinct tier-1 suppliers in Q1 2026

GRAND LINE SHIPPINGChina50
SHINE TRANSPORTATIONChina46
TCC MODEXPRESSBelgium2
SHANGHAI ZEHONGChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
36%
97
Belgium
1%
2
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 611030
6 shipments
2% of mix
HS 940320
6 shipments
2% of mix
HS 392520
6 shipments
2% of mix
HS 392590
3 shipments
1% of mix
HS 940310
2 shipments
1% of mix
HS 392490
2 shipments
1% of mix
HS 870880
2 shipments
1% of mix
HS 940690
1 shipments
0% of mix
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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