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

MONARCH SPECIALTIES

Monarch Specialties supplier risk profile Q1-2026: Malaysia furniture imports, 21 suppliers, compliance score B.

Supplier score
76B
/ 100
Q1 shipments
119
Tier-1 suppliers
21
Source countries
4
Top country
Malaysia · 56%
Q1 2026 overview

What this importer's trade footprint looks like

Monarch Specialties processed 119 shipments across 21 suppliers in Q1 2026, drawing from four countries with Malaysia accounting for 56.3% of volume. The importer sources primarily furniture articles (HS Chapter 94), with WA Furniture and WA Cushion representing the two largest suppliers at 30 and 29 shipments respectively. China supplied 26.1% of shipments, while Taiwan and South Korea together made up the remaining 7.6%.

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.

No sanctions watchlist matches were recorded for Monarch Specialties in Q1 2026. None of the importer's 21 suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 76 / 100

Activity
78
Diversification
51
Stability
39
Recency
100
Forwarder-clean
90
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

21 distinct tier-1 suppliers in Q1 2026

WA FURNITUREMalaysia30
WA CUSHIONMalaysia29
DONGGUAN YIHUI FURNITUREChina14
DONGGUAN BAOYI SMART HOMEChina7
TSS FURNITUREMalaysia6
MEICHA FURNITURETaiwan5
XIAMEN SUNCHOOSE IMP EXPChina2
ZHANGZHOU QINGHONG ELECTRON LTSouth Korea2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Malaysia
56%
67
China
26%
31
Taiwan
4%
5
South Korea
3%
4
Cargo

Top HS codes

HS 940161
19 shipments
16% of mix
HS 940350
12 shipments
10% of mix
HS 940360
9 shipments
8% of mix
HS 910521
2 shipments
2% of mix
HS 940139
1 shipments
1% of mix
HS 670210
1 shipments
1% of mix
HS 940320
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 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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