Tarifflo/Companies/GUDINO NAVA DORA THELMASnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

GUDINO NAVA DORA THELMA

GUDINO NAVA DORA THELMA supplier risk profile Q1-2026 trade data and compliance assessment.

Supplier score

70C

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 100%

Q1 2026 overview

What this importer's trade footprint looks like

GUDINO NAVA DORA THELMA imported 53 shipments in Q1 2026 across 3 suppliers, all sourced from China (100% of volume). The importer's trade is concentrated in HS Chapter 39 (plastics and rubber products), with HS code 392321 accounting for 49 shipments. WEIFANG ZENGLU PLASTIC dominated the supplier base with 47 shipments, followed by smaller volumes from WEIFANG REDI PACKAGING and WEIFANG HENGSHENG RUBBER.

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 no sanctions watchlist hits in Q1 2026. No suppliers in the import network show exposure to forced-labor allegations under UFLPA frameworks.

Risk score

Composite breakdown · 70 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

WEIFANG ZENGLU PLASTIC	China	47
WEIFANG REDI PACKAGING	China	4
WEIFANG HENGSHENG RUBBER	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

100%

Cargo

Top HS codes

HS 392321

49 shipments

92% of mix

HS 392010

4 shipments

8% of mix

Locked

Tier 2 / Tier 3 supplier graph

0 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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