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

GIMBEL MEXICANA

GIMBEL MEXICANA Q1 2026 supplier risk profile: 67 shipments from 4 vendors across China, Czechia, Vietnam.

Supplier score
68C
/ 100
Q1 shipments
67
Tier-1 suppliers
4
Source countries
3
Top country
China · 91%
Q1 2026 overview

What this importer's trade footprint looks like

GIMBEL MEXICANA recorded 67 shipments in Q1 2026 across 4 suppliers and 3 source countries, with an import concentration of 91% from China. The company's top supplier, SICHUAN MACHINERY IMP EXP, accounted for 54 shipments spanning plastics, articles of stone and glass, and metal goods. Polymer-based articles (HS Chapter 39) dominated the commodity mix, followed by optical instruments and natural fibers, reflecting a diversified portfolio across industrial and consumer-grade inputs.

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.

GIMBEL MEXICANA recorded no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA proximity mapping. The company's C-grade risk score (68 points) reflects standard supply-chain structure rather than compliance violations.

Risk score

Composite breakdown · 68 / 100

Activity
68
Diversification
17
Stability
75
Recency
88
Forwarder-clean
100
HS consistency
9
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SICHUAN MACHINERY IMP EXPChina54
CHONGQIN LIDONG TECHNOLOGYChina7
LANEXCzechia4
EXTREME MAXVietnam2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
91%
61
Czechia
6%
4
Vietnam
3%
2
Cargo

Top HS codes

HS 392690
5 shipments
7% of mix
HS 901730
4 shipments
6% of mix
HS 560750
4 shipments
6% of mix
HS 853690
4 shipments
6% of mix
HS 853649
3 shipments
4% of mix
HS 820320
3 shipments
4% of mix
HS 853650
3 shipments
4% of mix
HS 820411
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

62 tier-2 + 201 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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