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Tarifflo/Companies/AZ FINE CHEMICALSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AZ FINE CHEMICALS

AZ FINE CHEMICALS supplier risk profile Q1-2026: 69 shipments, 13 suppliers, China-focused sourcing.

Supplier score
77B
/ 100
Q1 shipments
69
Tier-1 suppliers
13
Source countries
3
Top country
China · 57%
Q1 2026 overview

What this importer's trade footprint looks like

AZ FINE CHEMICALS imported 69 shipments in Q1 2026 across 13 suppliers spanning 3 countries. China dominated sourcing at 56.5% of shipments, followed by India at 26.1% and the United Kingdom at 17.4%. The importer's portfolio concentrates heavily on HS Chapter 29 (organic chemicals), with HS code 291539 alone representing 42% of all shipments. Top suppliers include Eternis Fine Chemicals (India, 16 shipments) and Ningxia Wanxiangyuan Biological Technology (China, 15 shipments).

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 names matching against AZ FINE CHEMICALS or its supplier base were detected. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
68
Diversification
58
Stability
69
Recency
88
Forwarder-clean
100
HS consistency
39
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

ETERNIS FINE CHEMICALSIndia16
NINGXIA WANXIANGYUAN BIOLOGICAL TECHNOLOGYChina15
ETERNIS FINE CHEMICALS UKUnited Kingdom12
SUZHOU CHEMPEST ANDChina4
JIANGXI HUANGYAN PERFUMERYChina4
JIAXING SUNLONG INDUSTRIALChina4
JIANGSU RUIJIAChina3
SHANDONG YINGYANG FLAVORS FRAGRANCESChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
57%
39
India
26%
18
United Kingdom
17%
12
Cargo

Top HS codes

HS 291539
29 shipments
42% of mix
HS 290930
5 shipments
7% of mix
HS 293220
5 shipments
7% of mix
HS 380590
3 shipments
4% of mix
HS 291219
3 shipments
4% of mix
HS 291429
3 shipments
4% of mix
HS 293299
3 shipments
4% of mix
HS 291550
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

49 tier-2 + 119 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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