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

DAIKIN MEXICO

DAIKIN MEXICO supplier risk profile Q1 2026: 95 shipments, 8 suppliers, China-dominant sourcing.

Supplier score
69C
/ 100
Q1 shipments
95
Tier-1 suppliers
8
Source countries
4
Top country
China · 80%
Q1 2026 overview

What this importer's trade footprint looks like

DAIKIN MEXICO processed 95 shipments across 8 suppliers in Q1 2026, with sourcing concentrated in China (80% of shipments). The company's top supplier, UPRIGHT TRUSTED TRADE, accounted for 42 shipments alone. HS chapter 84 (machinery and mechanical appliances) dominated the import profile, representing the largest share of inbound goods, followed by HS chapter 74 (copper and copper articles).

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.

DAIKIN MEXICO registered zero sanctions watchlist matches and zero suppliers with documented UFLPA forced-labor exposure in Q1 2026. The importer's supplier base showed no flagged compliance risks across the monitored supply chain.

Risk score

Composite breakdown · 69 / 100

Activity
68
Diversification
12
Stability
57
Recency
88
Forwarder-clean
100
HS consistency
61
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

UPRIGHT TRUSTED TRADEChina42
ZHEJIANG DUNANChina20
GUANGDONG HANGJI HONG KONGHong Kong SAR China15
GUANGDONG HANGJI HONG KONGChina10
DAIKIN DEVICE SUZHOUChina4
UACJ PROCESSING AMERICAINCUnited States2
LEADERWAYUnited States1
DAIKINJapan1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
80%
76
Hong Kong SAR China
16%
15
United States
3%
3
Japan
1%
1
Cargo

Top HS codes

HS 841590
44 shipments
46% of mix
HS 741220
14 shipments
15% of mix
HS 741210
14 shipments
15% of mix
HS 841490
5 shipments
5% of mix
HS 848180
4 shipments
4% of mix
HS 841430
4 shipments
4% of mix
HS 853340
3 shipments
3% of mix
HS 853890
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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