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

JAPAY

JAPAY Q1-2026 supplier risk profile: Mexico importer, 80 shipments, 2 suppliers, Italy-concentrated sourcing.

Supplier score
65C
/ 100
Q1 shipments
80
Tier-1 suppliers
2
Source countries
2
Top country
Italy · 99%
Q1 2026 overview

What this importer's trade footprint looks like

JAPAY, a Mexico-based importer, processed 80 shipments in Q1 2026 across 2 suppliers and 2 source countries. Italy dominated the footprint at 98.75% of shipments, led by supplier CIMA with 79 shipments. The import portfolio concentrated on machinery and mechanical appliances (HS Chapter 84), which accounted for 41.25% of volume, alongside smaller volumes of chemicals, plastics, and rubber goods across 24 HS codes.

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.

No sanctionslist matches were identified for JAPAY in Q1 2026. None of the suppliers registered exposure to UFLPA forced-labor risks. The importer presents no flagged compliance concerns in the available data.

Risk score

Composite breakdown · 65 / 100

Activity
70
Diversification
3
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
38
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

CIMAItaly79
CENTRE DE SERVEIS TECNOLOGICS SLSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
99%
79
Spain
1%
1
Cargo

Top HS codes

HS 847340
33 shipments
41% of mix
HS 401039
7 shipments
9% of mix
HS 847290
4 shipments
5% of mix
HS 854442
4 shipments
5% of mix
HS 848350
3 shipments
4% of mix
HS 848340
3 shipments
4% of mix
HS 392690
3 shipments
4% of mix
HS 830140
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 11 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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