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

GRUPO NOVEM

GRUPO NOVEM supplier risk profile Q1 2026: China-dominant import footprint across ceramics and glass.

Supplier score
81A
/ 100
Q1 shipments
107
Tier-1 suppliers
7
Source countries
3
Top country
China · 57%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO NOVEM processed 107 shipments in Q1 2026 across 7 suppliers and 3 source countries. China dominates the footprint at 57% of shipments, followed by Spain at 40%. The import profile centers on ceramic and glass products (HS Chapter 69-70), led by 26 shipments of cast glass articles from FOSHAN XAVIER AND and 25 shipments of ceramic pipes from CONSTRUCCIONES METALICAS TYBSA S L.

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.

The importer registered zero matches on sanctions watchlists and zero suppliers with Uyghur Forced Labor Prevention Act exposure. No compliance flags have been raised in the sourcing profile.

Risk score

Composite breakdown · 81 / 100

Activity
69
Diversification
53
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

FOSHAN XAVIER ANDChina26
ALLCHEMICALSChina25
CONSTRUCCIONES METALICAS TYBSA S LSpain23
ROSA GRES S L USpain20
NINGBO HIDROTEKChina6
WTSChina4
SIBRAPE INDUSTRIA E COMERCIO DE EQUIPAMENTOS AQUATICOS E DE FILTRAGEM LTDABrazil3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
57%
61
Spain
40%
43
Brazil
3%
3
Cargo

Top HS codes

HS 701610
26 shipments
24% of mix
HS 690740
25 shipments
23% of mix
HS 293369
19 shipments
18% of mix
HS 690721
10 shipments
9% of mix
HS 380894
6 shipments
6% of mix
HS 853949
5 shipments
5% of mix
HS 732690
4 shipments
4% of mix
HS 842199
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 53 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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