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Tarifflo/Companies/EXEL DEL NORTE P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EXEL DEL NORTE P I DE CV

EXEL DEL NORTE P I DE CV supplier risk profile Q1-2026: 127 shipments, 11 sources, China-heavy.

Supplier score
73B
/ 100
Q1 shipments
127
Tier-1 suppliers
11
Source countries
4
Top country
China · 82%
Q1 2026 overview

What this importer's trade footprint looks like

EXEL DEL NORTE P I DE CV imported 127 shipments across 11 suppliers in Q1 2026, sourcing from 4 countries with a heavy concentration in China at 81.9% of shipments. The importer's supply base spans 39 HS codes, with machinery and electrical equipment (HS Chapter 84 and 85) forming the largest import categories. NINGBO EMDA AND (China) dominates the supplier list with 64 shipments, followed by IRON MAN PACKING IND (Taiwan) with 11 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • ZHUHAI TECHNOLOGY
    Matches Zhuhai Skyverse Technology Co., Ltd. · 67% similarity
    US Trade CSLTW SHTCOFAC SDNSAM Exclusions
  • SHENZHEN OCOM TECHNOLOGIES
    Matches Huawei Technologies Co., Ltd. · 64% similarity
    OFAC Cons.TW SHTCSAM ExclusionsUS Trade CSL
  • ZHEJIANG WEINUO TECHNOLOGY
    Matches Aerospace CH UAV Co., Ltd · 61% similarity
    OFAC Cons.US Trade CSLSAM Exclusions
  • GIAN TECHNOLOGY HONG KONG
    Matches JLD Technology, Hong Kong Co., Ltd. · 68% similarity
    US Trade CSL
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.

Four names in the importer's supply network match sanctions watchlists. No suppliers register exposure to forced-labor sourcing under the UFLPA framework.

Risk score

Composite breakdown · 73 / 100

Activity
78
Diversification
32
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
16
Forced-labor proximity
100
Sanctions clean
81
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

NINGBO EMDA ANDChina64
IRON MAN PACKING INDTaiwan11
ZHUHAI TECHNOLOGYChina10
TPV DISPLAY TECHNOLOGY WUHANChina9
SHENZHEN OCOM TECHNOLOGIESChina8
DEXXON DAT MEDIA AND STORAGEChina7
PEREZUnited States6
SHANGHAI KAIDUN OFFICE EQUIPMENTChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
82%
104
Taiwan
9%
11
Hong Kong SAR China
5%
6
United States
5%
6
Cargo

Top HS codes

HS 830400
11 shipments
9% of mix
HS 852852
11 shipments
9% of mix
HS 830590
9 shipments
7% of mix
HS 847290
9 shipments
7% of mix
HS 960820
9 shipments
7% of mix
HS 844332
8 shipments
6% of mix
HS 391910
7 shipments
6% of mix
HS 480256
6 shipments
5% 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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