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Tarifflo/Companies/GRAND TOP SUN MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRAND TOP SUN MEXICO

GRAND TOP SUN MEXICO supplier risk profile Q1-2026: 180 shipments, 8 suppliers across China & Hong Kong.

Supplier score
75/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
180
Tier-1 suppliers
8
Source countries
2
Top country
China · 52%
Q1 2026 overview

What this importer's trade footprint looks like

GRAND TOP SUN MEXICO recorded 180 shipments across 8 suppliers in Q1 2026, sourcing primarily from China (51.7% of shipments) and Hong Kong (48.3%). The dominant product category was HS Chapter 39 (plastics), which accounted for 45% of all shipments, led by plastic articles classified under HS 392690. Shanghai Suying Test Instrument (Hong Kong) was the largest supplier with 85 shipments, followed by TF Commerce and Shanghai Zebra Trade, both based in China.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SXKH ZHEJIANG MACHINERY
    Matches Чжецзян Ляньсін Машинері Ко., Лтд · 61% similarity
    UA NSDC
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.

One name matching sanctions watchlists was identified during Q1 2026. No suppliers in GRAND TOP SUN MEXICO's supply chain registered exposure under forced-labor compliance frameworks.

Risk score

Composite breakdown · 75 / 100

Activity
83
Diversification
50
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

SHANGHAI SUYING TEST INSTRUMENTHong Kong SAR China85
TF COMMERCEChina43
SHANGHAI ZEBRA TRADEChina36
DONGGUAN CITY NUOZHENG MECHANICAL EQUIPMENTChina10
HONGKONG TOP SUN INDUSTRIALHong Kong SAR China2
SXKH ZHEJIANG MACHINERYChina2
SHANGAI YANXU INTELLIGENT TECHNOLOChina1
SHANGHAI SUYING TEST INSTRUMENTChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
52%
93
Hong Kong SAR China
48%
87
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392690
81 shipments
45% of mix
HS 903180
10 shipments
6% of mix
HS 902789
9 shipments
5% of mix
HS 902480
6 shipments
3% of mix
HS 940320
4 shipments
2% of mix
HS 848071
3 shipments
2% of mix
HS 843139
3 shipments
2% of mix
HS 853952
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 93 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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