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Tarifflo/Companies/DADMEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DADMEX

DADMEX supplier risk profile Q1 2026: China-heavy import footprint, 78 shipments, sanctions watchlist match flagged.

Supplier score
64C
/ 100
Q1 shipments
78
Tier-1 suppliers
3
Source countries
3
Top country
China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

DADMEX processed 78 shipments across three supplier countries in Q1 2026, drawing 96.2% of its volume from China via NINGBO FIXMAN TECHNOLOGY, which accounted for 75 shipments. The importer sourced across 18 distinct HS codes, with Chapter 82 (tools and cutlery) dominating at over 60% of total shipments. Secondary suppliers included LOXTON (Hong Kong, 2 shipments) and SANTAS MAKINA SAN VE TIC (1 shipment).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SANTAS MAKINA SAN VE TIC
    Matches MACPAR MAKINA SAN VE TIC A.S. · 67% similarity
    EU FSFTW SHTCOFAC SDNCH SECO
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 match appeared on sanctions watchlists during Q1 2026. No suppliers registered exposure to Uyghur Forced Labor Prevention Act (UFLPA) proximity indicators. The importer carries a C-grade risk score of 64, reflecting moderate compliance concerns requiring ongoing monitoring.

Risk score

Composite breakdown · 64 / 100

Activity
70
Diversification
7
Stability
33
Recency
86
Forwarder-clean
100
HS consistency
40
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

NINGBO FIXMAN TECHNOLOGYChina75
LOXTONHong Kong SAR China2
SANTAS MAKINA SAN VE TIC-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
96%
75
Hong Kong SAR China
3%
2
-
1%
1
Cargo

Top HS codes

HS 820790
18 shipments
23% of mix
HS 820320
14 shipments
18% of mix
HS 680422
10 shipments
13% of mix
HS 820520
8 shipments
10% of mix
HS 820412
7 shipments
9% of mix
HS 820540
5 shipments
6% of mix
HS 820600
4 shipments
5% of mix
HS 820411
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 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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