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

JEMAFLEX DE MEXICO

JEMAFLEX DE MEXICO supplier risk profile Q1 2026 — trade footprint, compliance flags, and sourcing analysis.

Supplier score
78B
/ 100
Q1 shipments
109
Tier-1 suppliers
3
Source countries
3
Top country
Netherlands · 75%
Q1 2026 overview

What this importer's trade footprint looks like

JEMAFLEX DE MEXICO imported 109 shipments in Q1 2026 across three suppliers based in the Netherlands, Hong Kong, and Pakistan. The Netherlands accounted for 75% of total shipments, with SISECAM INVESTMENT as the dominant supplier at 82 shipments. The importer's trade centers on HS Chapter 70 (glass and glassware), with HS codes 701337 and 701328 representing 80% of all shipments. The import portfolio spans six HS codes across three countries.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HOLLY
    Matches BIVOLA · 60% similarity
    eu_sanctions_mapUA War SanctionsCA DFATD SEMACH SECO
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.

One name match appeared on sanctions watchlists during Q1 2026. No suppliers showed direct UFLPA forced-labor exposure in the data reviewed.

Risk score

Composite breakdown · 78 / 100

Activity
76
Diversification
39
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
80
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

SISECAM INVESTMENTNetherlands82
HOLLYHong Kong SAR China22
TARIQ GLASSPakistan5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Netherlands
75%
82
Hong Kong SAR China
20%
22
Pakistan
5%
5
Cargo

Top HS codes

HS 701337
49 shipments
45% of mix
HS 701328
39 shipments
36% of mix
HS 701349
11 shipments
10% of mix
HS 701090
6 shipments
6% of mix
HS 701020
2 shipments
2% of mix
HS 701399
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 2 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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