TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/LAMINAS PLASTICAS Y COMPLEMENTOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LAMINAS PLASTICAS Y COMPLEMENTOS

LAMINAS PLASTICAS Y COMPLEMENTOS supplier risk profile Q1-2026: China-focused plastic imports, 15 suppliers, sanctions flags.

Supplier score
79B
/ 100
Q1 shipments
415
Tier-1 suppliers
15
Source countries
3
Top country
China · 85%
Q1 2026 overview

What this importer's trade footprint looks like

LAMINAS PLASTICAS Y COMPLEMENTOS imported 415 shipments in Q1 2026 across 15 suppliers in 3 countries. China dominated sourcing with 353 shipments (85.1% of total), followed by Hong Kong and Singapore. The importer's largest suppliers include NCT (72 shipments), Great Wall Industrial H K (50 shipments), and Blueview Elec Optic Tech (47 shipments), all China-based. HS Chapter 39 (plastics and plastic articles) represented the majority of import value, with HS code 392190 accounting for 216 shipments alone.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SUPERIOR SIGN
    Matches SUSANGIRD · 69% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • BODO INDUSTRIAL
    Matches INDUSTRIAL BANK · 60% similarity
    TW SHTC
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 has 2 names matching sanctions watchlists. No suppliers register forced-labor exposure under UFLPA proximity screening. Both findings warrant further due-diligence review of affected supplier relationships.

Risk score

Composite breakdown · 79 / 100

Activity
97
Diversification
27
Stability
93
Recency
88
Forwarder-clean
100
HS consistency
55
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

NCTChina72
GREAT WALL INDUSTRIAL H KChina50
BLUEVIEW ELEC OPTIC TECHChina47
SUPERIOR SIGNHong Kong SAR China44
ZHEJIANG HAILIDE NEW COMPOSITE MATERIALChina40
DAOMING OPTICS CHEMICALChina34
WESTRON JIAXINGChina24
ARLON GRAPHICS MATERIALSChina22
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
85%
353
Hong Kong SAR China
11%
44
Singapore
4%
18
Cargo

Top HS codes

HS 392190
216 shipments
52% of mix
HS 392051
58 shipments
14% of mix
HS 760720
43 shipments
10% of mix
HS 392112
20 shipments
5% of mix
HS 392061
18 shipments
4% of mix
HS 760691
14 shipments
3% of mix
HS 853952
7 shipments
2% of mix
HS 980100
7 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

31 tier-2 + 37 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.