Tarifflo/Companies/EXPORTACIONES IM PROMOCIONSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

EXPORTACIONES IM PROMOCION

EXPORTACIONES IM PROMOCION supplier risk Q1 2026: China-focused importer, 110 shipments, plastics and paper goods.

Supplier score

75B

/ 100

Q1 shipments

110

Tier-1 suppliers

Source countries

Top country

China · 88%

Q1 2026 overview

What this importer's trade footprint looks like

EXPORTACIONES IM PROMOCION processed 110 shipments across 7 suppliers in Q1 2026, sourcing from 5 countries with China dominating at 88.2% of volume. The company's import profile centers on plastics (HS chapter 39), which accounts for the majority of goods, with top supplier JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS providing 71 shipments of plastic materials. Secondary sourcing included specialty papers from Austria and Canada, reflecting a diversified but China-concentrated procurement strategy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

1 flagged supplier

UNIVERSAL PAPER
Matches Universal · 63% similarity
UA War SanctionsCA DFATD SEMACH SECOOFAC SDN

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.

The importer has one name matching a sanctions watchlist. No suppliers register exposure under UFLPA forced-labor monitoring frameworks.

Risk score

Composite breakdown · 75 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS	China	71
HENAN YINJINDA NEW MATERIALS	China	23
SAPPI PAPIER	Austria	6
UNIVERSAL PAPER	Canada	4
SHANDONG SHENGHE FILM NEW MATERIALS	China	3
BONSET	United States	2
KOEHLER PAPER SE	Germany	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

88%

Austria

Canada

United States

Germany

Cargo

Top HS codes

HS 392069

85 shipments

77% of mix

HS 392043

16 shipments

15% of mix

HS 481013

7 shipments

6% of mix

HS 392062

2 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 34 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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