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Tarifflo/Companies/MINISO DEPOT CASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MINISO DEPOT CA

MINISO DEPOT CA supplier risk profile Q1-2026: import sourcing from 7 suppliers across China and Hong Kong

Supplier score
71B
/ 100
Q1 shipments
103
Tier-1 suppliers
7
Source countries
2
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

MINISO DEPOT CA processed 103 shipments across 7 suppliers in Q1 2026, concentrated heavily in China, which accounted for 93.2% of total import volume. The importer sourced from two countries, with Hong Kong representing the remaining 6.8% of shipments. Top suppliers included MINISO DEVELOPMENT HONG KONG LIMITE (China-based, 78 shipments) and MINISO DEVELOPMENT HONG KONG (Hong Kong-based, 7 shipments). Imports span three HS codes within Chapter 95 (toys and games), Chapter 33 (essential oils and cosmetics), and Chapter 94 (furniture and fixtures).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • MINISO DEVELOPMENT HONG KONG
    Matches China Shengshi International Trade Ltd. · 74% similarity
    US Trade CSLTW SHTC
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.

The importer registered one name matching a sanctions watchlist during Q1 2026. No suppliers in the sourcing network showed direct forced-labor exposure under UFLPA criteria based on available data.

Risk score

Composite breakdown · 71 / 100

Activity
80
Diversification
13
Stability
56
Recency
100
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
87
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

MINISO DEVELOPMENT HONG KONG LIMITEChina78
MINISO DEVELOPMENT HONG KONGChina10
MINISO DEVELOPMENT HONG KONG LIMITEHong Kong SAR China7
ATLAS EXPORTChina4
GUANGZHOU MOETCH CULTURALChina2
BESTWAYChina1
ZHEJIANG ZHONGFAN CULTURAL CREATIVEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
96
Hong Kong SAR China
7%
7
Cargo

Top HS codes

HS 950300
3 shipments
3% of mix
HS 330499
1 shipments
1% of mix
HS 940490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 46 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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