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

GRUPO JINIM

GRUPO JINIM supplier risk profile Q1-2026: 175 shipments, 13 suppliers, China-focused sourcing.

Supplier score
73B
/ 100
Q1 shipments
175
Tier-1 suppliers
13
Source countries
3
Top country
China · 94%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO JINIM processed 175 shipments across 13 suppliers in Q1 2026, sourcing primarily from China (93.7% of volume). The top supplier, FOSHAN SHUNDE DAPAN, accounted for 46 shipments. Imports concentrated in heating/cooling equipment (HS Chapter 84) and paper products (HS Chapter 48), with HS code 841821 representing the largest single product category at 26.3% of all shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • YI ZHONG INDUSTRIAL HONG KONG
    Matches INDUSTRIA HONG KONG LTD · 65% similarity
    US Trade CSLTW SHTCUA NSDCCH SECO
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.

One name match flagged against sanctions watchlists; further investigation recommended. No suppliers show documented exposure to forced-labor supply-chain risks under UFLPA criteria.

Risk score

Composite breakdown · 73 / 100

Activity
82
Diversification
13
Stability
83
Recency
88
Forwarder-clean
100
HS consistency
42
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

FOSHAN SHUNDE DAPANChina46
GUANGDONG SEAVY ELECTRICAL APPLIANCESChina31
DONGGUAN ARCIO HEAT ENERGY EQUIPMENTChina18
GUANGDONG VANWARD ELECTRICChina17
GREAIDEA GEAChina15
ZHONGSHAN FINCA APPLIANCESChina12
YI ZHONG INDUSTRIAL HONG KONGHong Kong SAR China10
LIVEON INDUSTRIALChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
94%
164
Hong Kong SAR China
6%
10
-
1%
1
Cargo

Top HS codes

HS 841821
46 shipments
26% of mix
HS 841460
36 shipments
21% of mix
HS 481910
23 shipments
13% of mix
HS 732111
19 shipments
11% of mix
HS 841911
15 shipments
9% of mix
HS 851660
7 shipments
4% of mix
HS 851610
4 shipments
2% of mix
HS 980600
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

54 tier-2 + 63 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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