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

KI MEXICO

KI MEXICO supplier risk profile Q1 2026 – China sourcing, plastic imports, risk score C.

Supplier score
68C
/ 100
Q1 shipments
74
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

KI MEXICO imported 74 shipments in Q1 2026 across 3 HS codes from 2 suppliers, all sourced from China. The importer's supply chain is highly concentrated, with China representing 100% of shipment volume. Plastic articles (HS Chapter 39) dominate the portfolio, accounting for 98.6% of shipments—primarily HS code 392690 at 67 shipments. Top supplier LUCKY DAY generated 73 of 74 shipments, with a single shipment from JABIL CIRCUIT GUANGZHOU accounting for the remainder.

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.

KI MEXICO registered no sanctions watchlist matches and zero suppliers with exposure to forced-labor risk indicators as of Q1 2026. The importer's compliance profile shows no flagged concerns in these primary risk categories.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
0
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
92
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

LUCKY DAYChina73
JABIL CIRCUIT GUANGZHOUChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
74
Cargo

Top HS codes

HS 392690
67 shipments
91% of mix
HS 392390
6 shipments
8% of mix
HS 853650
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

285 tier-2 + 1,758 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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