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Tarifflo/Companies/ANALISIS PREDICTIVOS DE MAQUINARIASnapshot · Q1 2026 (Jan – Mar)
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ANALISIS PREDICTIVOS DE MAQUINARIA

ANALISIS PREDICTIVOS DE MAQUINARIA supplier risk profile Q1 2026: sourcing footprint & compliance overview.

Supplier score
65C
/ 100
Q1 shipments
129
Tier-1 suppliers
4
Source countries
3
Top country
Hong Kong SAR China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

ANALISIS PREDICTIVOS DE MAQUINARIA imported 129 shipments across 4 suppliers and 3 countries in Q1 2026. Hong Kong dominates the sourcing footprint at 86.8% of shipments, led by VEN INDUSTRIAL with 112 shipments. The company's procurement centers on HS Chapter 84 (mechanical machinery), which accounts for the majority of import volume, with secondary activity in precision instruments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • VEN INDUSTRIAL
    Matches LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGII · 63% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM 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 matching a sanctions watchlist was detected. No suppliers registered exposure under forced-labor compliance frameworks.

Risk score

Composite breakdown · 65 / 100

Activity
75
Diversification
28
Stability
75
Recency
86
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
16
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

VEN INDUSTRIALHong Kong SAR China112
JIN JIA YANTaiwan13
WILCOXON SENSING TECHNOLOGIES AMPHENOL MARYLANDUnited States3
HAMAR LASER INSTRUMENTSUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
87%
112
Taiwan
10%
13
United States
3%
4
Cargo

Top HS codes

HS 848210
90 shipments
70% of mix
HS 848280
24 shipments
19% of mix
HS 848299
9 shipments
7% of mix
HS 903180
3 shipments
2% of mix
HS 848340
2 shipments
2% of mix
HS 854442
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 14 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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