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Tarifflo/Companies/GRUPO DAOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO DAO

GRUPO DAO supplier risk profile Q1 2026: China-sourced imports, 15 vendors, sanctions watchlist matches flagged.

Supplier score
69C
/ 100
Q1 shipments
192
Tier-1 suppliers
15
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO DAO processed 192 shipments in Q1 2026 through a network of 15 suppliers, all sourced from China. The company's import portfolio spans 39 HS codes, with machinery and mechanical appliances (HS Chapter 84) and articles of iron or steel (HS Chapter 73) forming the largest segments. GUANGDONG HOLDEN ELECTRICAL and YUYAO BELIEVE LEISURE account for the majority of inbound shipments, representing concentrated sourcing dependency.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • WUXI SUOYING TECHNOLOGY
    Matches Wuxi Suanneng Technology Co., Ltd. · 63% similarity
    US Trade CSLTW SHTC
  • CHANGZHOU PEIJIEER ELECTRONIC TECHNOLOGY
    Matches Yangzhou Yangjie Electronic Technology Co., Ltd. · 62% similarity
    EU FSF
  • FUZHOU LUCKY STAR
    Matches LUCKY STAR · 61% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
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.

Three names associated with GRUPO DAO registered matches against international sanctions watchlists during the Q1 2026 period. No suppliers in the direct network showed documented exposure to forced-labor supply-chain risk under UFLPA frameworks.

Risk score

Composite breakdown · 69 / 100

Activity
84
Diversification
0
Stability
87
Recency
88
Forwarder-clean
100
HS consistency
17
Forced-labor proximity
100
Sanctions clean
95
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

GUANGDONG HOLDEN ELECTRICALChina84
YUYAO BELIEVE LEISUREChina41
LINHAI RUIXIN LEISUREChina11
XUZHOU JULI FITNESS EQUIPMENTChina8
WUXI SUOYING TECHNOLOGYChina7
LUOYANG EASTERN SUNRISEChina6
NANNING NAN YUANFANG REFRIGERATION EQUIPMENTChina6
CHANGZHOU SONGYU FOOD MACHINERY TECHNOLOGYChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
192
Cargo

Top HS codes

HS 732190
19 shipments
10% of mix
HS 731815
19 shipments
10% of mix
HS 871160
16 shipments
8% of mix
HS 950691
14 shipments
7% of mix
HS 660110
12 shipments
6% of mix
HS 980600
11 shipments
6% of mix
HS 760820
8 shipments
4% of mix
HS 871494
8 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

97 tier-2 + 374 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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