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

DOMBART

DOMBART supplier risk profile Q1-2026: 71 shipments from 9 suppliers across 5 countries, C-grade risk assessment.

Supplier score
63C
/ 100
Q1 shipments
71
Tier-1 suppliers
9
Source countries
5
Top country
China · 92%
Q1 2026 overview

What this importer's trade footprint looks like

DOMBART, a Mexico-based importer, processed 71 shipments in Q1 2026 across 9 suppliers sourcing from 5 countries and 33 HS codes. China dominated the sourcing footprint with 65 shipments (91.5% of volume), led by QINGDAO QILINDA INDUSTRIAL (49 shipments) and JIANGXI MEISHILI FITTING (12 shipments). HS chapter 40 (rubber products) was the primary commodity category. Secondary sourcing came from Bulgaria, Italy, France, and the UK.

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.

DOMBART recorded zero sanctions watchlist hits in Q1 2026. No suppliers registered UFLPA forced-labor exposure in the analyzed supply chain.

Risk score

Composite breakdown · 63 / 100

Activity
61
Diversification
26
Stability
25
Recency
88
Forwarder-clean
100
HS consistency
17
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

QINGDAO QILINDA INDUSTRIALChina49
JIANGXI MEISHILI FITTINGChina12
PIOGGIA CARNEVALIItaly2
QINGDAO JOWAY MACHINERYChina2
GRISHKO EOODBulgaria2
MEGASOFT CHINAChina1
IRIS GALERIEFrance1
DUNLOP OIL MARINEUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
92%
65
Bulgaria
3%
2
Italy
3%
2
France
1%
1
United Kingdom
1%
1
Cargo

Top HS codes

HS 401140
15 shipments
21% of mix
HS 731816
5 shipments
7% of mix
HS 940320
5 shipments
7% of mix
HS 848180
4 shipments
6% of mix
HS 871410
4 shipments
6% of mix
HS 848330
4 shipments
6% of mix
HS 731815
3 shipments
4% of mix
HS 940179
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

95 tier-2 + 326 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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