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Tarifflo/Companies/GRUPO CIOSA P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO CIOSA P I DE CV

GRUPO CIOSA P I DE CV supplier risk profile—Q1 2026 China-Taiwan import footprint analysis.

Supplier score
76B
/ 100
Q1 shipments
462
Tier-1 suppliers
10
Source countries
2
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO CIOSA P I DE CV processed 462 shipments in Q1 2026 across 10 suppliers sourced from two countries. China accounts for 436 shipments (94.4% of volume), with Taiwan supplying the remainder. The importer's largest supplier is KUNSHAN CADIC AUTO ELECTRIC PARTS with 150 shipments of electrical machinery components (HS Chapter 85). Imports are concentrated in electrical machinery and equipment, with HS code 850450 alone representing 32.5% of all shipments.

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.

The importer registers zero sanctions watchlist matches and zero suppliers with known forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in Q1 2026 trade activity.

Risk score

Composite breakdown · 76 / 100

Activity
96
Diversification
8
Stability
90
Recency
86
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

KUNSHAN CADIC AUTO ELECTRIC PARTSChina150
SICHUAN METALS MINERALS IMP EXPChina112
ZHEJIANG KAITUO ELECTRONICSChina67
ZHEJIANG VASURE IOTChina34
SAFE GUARD LATaiwan26
AOTON TECHChina26
HAINING NAITE ANDChina24
JOINHANDS AUTO SPARE PARTSChina13
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
436
Taiwan
6%
26
Cargo

Top HS codes

HS 850450
150 shipments
32% of mix
HS 853690
82 shipments
18% of mix
HS 840991
74 shipments
16% of mix
HS 850120
60 shipments
13% of mix
HS 870893
43 shipments
9% of mix
HS 853661
28 shipments
6% of mix
HS 841459
9 shipments
2% of mix
HS 853610
8 shipments
2% 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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