TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/GRUPO IMPOTRADESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO IMPOTRADE

GRUPO IMPOTRADE supplier risk profile Q1 2026: importer intelligence, compliance monitoring, trade analysis.

Supplier score
72B
/ 100
Q1 shipments
323
Tier-1 suppliers
3
Source countries
3
Top country
Denmark · 97%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO IMPOTRADE processed 323 shipments across three suppliers in Q1 2026, with Denmark accounting for 97.2% of inbound trade. The importer's sourcing is heavily concentrated in JORGEN KRUUSE (314 shipments), followed by HENAN MDOOR WOOD and MINDRAY ANIMAL MEDICAL TECHNOLOGY. Medical instruments dominate the product mix, with HS Chapter 90 representing the largest share of imports across multiple product lines.

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 IMPOTRADE has no sanctions watchlist hits and no suppliers with documented forced-labor exposure under UFLPA proximity criteria. The importer's narrow supplier base and Denmark-centric sourcing profile present low compliance friction in Q1 2026.

Risk score

Composite breakdown · 72 / 100

Activity
93
Diversification
5
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

JORGEN KRUUSEDenmark314
HENAN MDOOR WOODChina7
MINDRAY ANIMAL MEDICAL TECHNOLOGYHong Kong SAR China2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Denmark
97%
314
China
2%
7
Hong Kong SAR China
1%
2
Cargo

Top HS codes

HS 901839
86 shipments
27% of mix
HS 420100
74 shipments
23% of mix
HS 901890
36 shipments
11% of mix
HS 300610
27 shipments
8% of mix
HS 300590
22 shipments
7% of mix
HS 901831
17 shipments
5% of mix
HS 300510
17 shipments
5% of mix
HS 901849
7 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 2 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.