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Tarifflo/Companies/INDUSTRIAS UNIDASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

INDUSTRIAS UNIDAS

INDUSTRIAS UNIDAS supplier risk profile Q1-2026: China-heavy sourcing, 32 suppliers, 196 shipments, B-grade risk assessment.

Supplier score
70B
/ 100
Q1 shipments
196
Tier-1 suppliers
32
Source countries
7
Top country
China · 80%
Q1 2026 overview

What this importer's trade footprint looks like

INDUSTRIAS UNIDAS processed 196 shipments from 32 suppliers across 7 countries in Q1 2026. China dominated sourcing at 80% of shipments, with ZHEJIANG MINGSHI XINGXIN HVAC TECHNOLOGY accounting for 67 shipments alone. The import profile centers on HS Chapter 84 (mechanical machinery) and plastics materials, with secondary exposure to electrical components and metals. Secondary tier analysis reveals 86 tier-2 suppliers and 485 tier-3 entities in the supply chain.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • VL ELECTRONICS
    Matches KATRANGI ELECTRONICS · 67% similarity
    TW SHTCOFAC SDNSAM ExclusionsUS Trade CSL
  • EMC ASSOCIATES
    Matches M/M ASSOCIATES · 65% similarity
    US Trade CSLSAM Exclusions
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.

Two names matching sanctions watchlist records were detected in INDUSTRIAS UNIDAS's Q1 2026 sourcing activity. No suppliers registered forced-labor exposure under the Uyghur Forced Labor Prevention Act criteria.

Risk score

Composite breakdown · 70 / 100

Activity
85
Diversification
35
Stability
42
Recency
88
Forwarder-clean
100
HS consistency
15
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

32 distinct tier-1 suppliers in Q1 2026

ZHEJIANG MINGSHI XINGXIN HVAC TECHNOLOGYChina67
TAIZHOU ZHUOXIN PLASTICSChina32
YUYAO MIDEAL ELECTRICChina23
FOSHAN CITY NOKIO APPLIANCESHong Kong SAR China10
MARIO FRIGERIOItaly8
TESTEQUITYUnited States7
HEFEI ELECMAN ELECTRICALChina4
SUZHOU PORCELAIN INSULATOR WORKSChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
80%
157
United States
8%
16
Hong Kong SAR China
6%
11
Italy
4%
8
Spain
1%
2
Taiwan
1%
1
Cargo

Top HS codes

HS 848180
22 shipments
11% of mix
HS 391740
21 shipments
11% of mix
HS 741220
20 shipments
10% of mix
HS 391739
12 shipments
6% of mix
HS 481910
12 shipments
6% of mix
HS 854442
11 shipments
6% of mix
HS 820340
7 shipments
4% of mix
HS 391723
7 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

86 tier-2 + 485 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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