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Tarifflo/Companies/IKD MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IKD MEXICO

IKD MEXICO supplier risk profile Q1-2026: China-sourced imports, 160 shipments, B-grade risk score.

Supplier score
72B
/ 100
Q1 shipments
160
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IKD MEXICO imported 160 shipments in Q1 2026 from a single supplier, IKD based in China, which accounted for 100% of sourced volume. The importer's trade portfolio spans 53 HS codes across machinery and mechanical equipment (HS Chapter 84), which dominated imports at 30 shipments, followed by optical instruments (HS Chapter 90) at 21 shipments. Supply concentration is high, with one named supplier furnishing the entire import footprint.

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.

IKD MEXICO has zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. The importer presents no flags on these two primary compliance risk vectors for Q1 2026.

Risk score

Composite breakdown · 72 / 100

Activity
81
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
23
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

IKDChina160
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
160
Cargo

Top HS codes

HS 820770
30 shipments
19% of mix
HS 846610
22 shipments
14% of mix
HS 903180
21 shipments
13% of mix
HS 820760
18 shipments
11% of mix
HS 820900
7 shipments
4% of mix
HS 401693
3 shipments
2% of mix
HS 845490
3 shipments
2% of mix
HS 680422
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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