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

GRUPO DRAGON ESPLENDIDO

GRUPO DRAGON ESPLENDIDO supplier risk profile Q1-2026: China imports, 54 shipments, two suppliers.

Supplier score
68C
/ 100
Q1 shipments
54
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO DRAGON ESPLENDIDO processed 54 shipments in Q1 2026 across 28 distinct HS codes, sourced exclusively from China through two suppliers: HUAN ZHENDONG AND (32 shipments) and YUHUAN ZHENDONG AND (22 shipments). The importer's trade footprint is concentrated in HS Chapter 84 (machinery and mechanical appliances), which dominates the commodity mix, followed by HS Chapter 87 (vehicles and automotive components). This narrow supplier base and single-country sourcing profile reflects a highly concentrated supply chain.

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.

GRUPO DRAGON ESPLENDIDO registered zero sanctions watchlist matches in Q1 2026. No suppliers on record showed exposure under UFLPA forced-labor proximity metrics.

Risk score

Composite breakdown · 68 / 100

Activity
64
Diversification
0
Stability
100
Recency
84
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

HUAN ZHENDONG ANDChina32
YUHUAN ZHENDONG ANDChina22
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
54
Cargo

Top HS codes

HS 841490
5 shipments
9% of mix
HS 870830
5 shipments
9% of mix
HS 841480
4 shipments
7% of mix
HS 870893
3 shipments
6% of mix
HS 841330
3 shipments
6% of mix
HS 842131
3 shipments
6% of mix
HS 870891
3 shipments
6% of mix
HS 848180
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 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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