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

DONGKUK STEEL MEXICO

DONGKUK STEEL MEXICO supplier risk profile Q1-2026: 77 shipments, 8 suppliers, B-grade assessment

Supplier score
71B
/ 100
Q1 shipments
77
Tier-1 suppliers
8
Source countries
3
Top country
United States · 87%
Q1 2026 overview

What this importer's trade footprint looks like

DONGKUK STEEL MEXICO processed 77 shipments across 8 suppliers in Q1 2026, sourcing from three countries. The United States dominated the import footprint at 87% of shipments, primarily through DONGKUK (63 shipments). HS Chapter 98 accounted for 84% of total shipments, reflecting predominantly recycled material imports. Secondary suppliers included DONGKUK COATED METAL and SHIN STEEL with smaller volumes.

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.

DONGKUK STEEL MEXICO registered zero sanctions watchlist matches in Q1 2026. No suppliers in the importer's supply chain showed forced-labor exposure under UFLPA tracking.

Risk score

Composite breakdown · 71 / 100

Activity
69
Diversification
24
Stability
38
Recency
86
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

DONGKUKUnited States63
DONGKUK COATED METALUnited States4
SHIN STEEL-3
SHINSUNG HITECH-2
AJUSTEEL-2
TOTAL TECH-1
DONG-A BELTJapan1
JIN YANG METAL-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
87%
67
-
12%
9
Japan
1%
1
Cargo

Top HS codes

HS 980200
65 shipments
84% of mix
HS 721070
6 shipments
8% of mix
HS 320890
2 shipments
3% of mix
HS 846719
1 shipments
1% of mix
HS 820810
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
HS 846694
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 56 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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