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Tarifflo/Companies/JOSE EDUARDO SALDANA DURANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

JOSE EDUARDO SALDANA DURAN

JOSE EDUARDO SALDANA DURAN supplier risk profile Q1-2026: China-sourced machinery importer, C-grade assessment.

Supplier score
69C
/ 100
Q1 shipments
56
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

JOSE EDUARDO SALDANA DURAN imported 56 shipments in Q1 2026 across 21 HS codes from 2 suppliers, all based in China. The importer's entire sourcing footprint derives from China (100% of shipments). Top suppliers include SHAOXING ZHONGYA CAPSULES with 42 shipments and WENZHOU ANXINE MACHINERY with 14 shipments. HS chapter 84 (machinery and mechanical appliances) dominates the import mix, accounting for the majority of classified shipments.

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 recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were raised during Q1 2026 monitoring.

Risk score

Composite breakdown · 69 / 100

Activity
65
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHAOXING ZHONGYA CAPSULESChina42
WENZHOU ANXINE MACHINERYChina14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
56
Cargo

Top HS codes

HS 847990
12 shipments
21% of mix
HS 842230
8 shipments
14% of mix
HS 847989
8 shipments
14% of mix
HS 847982
7 shipments
13% of mix
HS 842240
3 shipments
5% of mix
HS 321519
2 shipments
4% of mix
HS 841410
2 shipments
4% of mix
HS 842139
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

18 tier-2 + 38 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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