Tarifflo/Companies/KAPEX MIASnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

KAPEX MIA

KAPEX MIA supplier risk profile Q1 2026: trade footprint, compliance analysis, supply-chain depth.

Supplier score

66/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Q1 2026 overview

What this importer's trade footprint looks like

KAPEX MIA imported goods across 91 shipments in Q1 2026, sourcing from 9 suppliers across 6 countries. The company concentrated its procurement into a single HS code (392030, plastics), which accounted for 2 shipments. With a supply-chain depth extending to tier-3 suppliers, KAPEX MIA's footprint reflects a narrow product focus despite geographic diversification.

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.

KAPEX MIA recorded zero matches against sanctions watchlists in Q1 2026. The importer also showed no suppliers with documented forced-labor exposure under UFLPA proximity analysis.

Risk score

Composite breakdown · 66 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392030

2 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 92 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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