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

GRUPO EMPRESARIAL NAHEL

GRUPO EMPRESARIAL NAHEL supplier risk profile Q1 2026: China imports, motor vehicle parts, 6 suppliers.

Supplier score
58C
/ 100
Q1 shipments
61
Tier-1 suppliers
6
Source countries
1
Top country
China · 23%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO EMPRESARIAL NAHEL processed 61 shipments in Q1 2026 across 6 suppliers, all sourced from China (23% of total shipment volume). The company's import profile is dominated by motor vehicle parts (HS Chapter 87), with 871499 (other parts and accessories of motor vehicles) accounting for 10 shipments. SUNPART BEIJING was the leading supplier with 8 shipments, followed by HEBEI WANDA TYRE with 4 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.

GRUPO EMPRESARIAL NAHEL recorded zero sanctions watchlist matches and zero suppliers with UFLSA forced-labor exposure flagging in Q1 2026. The importer's overall risk score is 58 (grade C).

Risk score

Composite breakdown · 58 / 100

Activity
66
Diversification
0
Stability
60
Recency
88
Forwarder-clean
22
HS consistency
28
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

SUNPART BEIJINGChina8
HEBEI WANDA TYREChina4
GUANGDONG MVVTON NEW ENERGYChina1
SAYO NINGBO INTERTRADEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
23%
14
Cargo

Top HS codes

HS 871499
10 shipments
16% of mix
HS 871492
7 shipments
11% of mix
HS 871496
6 shipments
10% of mix
HS 401150
5 shipments
8% of mix
HS 731511
4 shipments
7% of mix
HS 848340
4 shipments
7% of mix
HS 650610
3 shipments
5% of mix
HS 871493
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

46 tier-2 + 68 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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