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Tarifflo/Companies/DONG KWANG RAMOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DONG KWANG RAMOS

DONG KWANG RAMOS supplier risk profile Q1 2026 trade data and compliance

Supplier score
72B
/ 100
Q1 shipments
65
Tier-1 suppliers
2
Source countries
1
Top country
- · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DONG KWANG RAMOS imported 65 shipments in Q1 2026 across 6 HS codes from 2 suppliers. All shipments originated from a single country. DONG KWANG TECH dominated the import volume with 59 shipments, followed by TFP with 6 shipments. Instruments and appliances (HS Chapter 90) accounted for the largest share at 41.5%, driven primarily by HS code 903180, with mechanical machinery (HS Chapter 84) and articles of aluminum (HS Chapter 76) comprising the remainder.

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.

DONG KWANG RAMOS recorded zero sanctions watchlist matches in Q1 2026. No suppliers in the import chain registered Uyghur Forced Labor Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 72 / 100

Activity
67
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
66
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

DONG KWANG TECH-59
TFP-6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
100%
65
Cargo

Top HS codes

HS 903180
27 shipments
42% of mix
HS 848071
24 shipments
37% of mix
HS 761699
5 shipments
8% of mix
HS 847780
4 shipments
6% of mix
HS 848079
4 shipments
6% of mix
HS 870810
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 27 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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