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Tarifflo/Companies/MERITRADE IMPORTACIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MERITRADE IMPORTACIONES

MERITRADE IMPORTACIONES supplier risk profile Q1 2026: 77 shipments, 16 suppliers, compliance review

Supplier score
71B
/ 100
Q1 shipments
77
Tier-1 suppliers
16
Source countries
6
Top country
China · 55%
Q1 2026 overview

What this importer's trade footprint looks like

MERITRADE IMPORTACIONES processed 77 shipments across 16 suppliers in Q1 2026, sourcing from six countries. China dominated the footprint with 42 shipments (54.5%), followed by Hong Kong with 26 shipments (33.8%). GUANGDONG PLANET CABINETRY from Hong Kong was the top supplier with 26 shipments, while JINYUN YICHI and ARCTECH SOLAR from China each contributed 9 and 8 shipments respectively. The importer's product mix centered on HS Chapter 39 (plastics), which accounted for the largest commodity share across the 51 HS codes in the dataset.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • JBL TECHNOLOGY SUZHOU
    Matches Suzhou Keda Technology Co., Ltd. · 67% similarity
    US Trade CSL
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 on the importer's supply chain matched a sanctions watchlist record. No suppliers registered direct exposure to UFLPA-listed forced-labor entities in tier-two or tier-three supply relationships.

Risk score

Composite breakdown · 71 / 100

Activity
70
Diversification
58
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
3
Forced-labor proximity
100
Sanctions clean
94
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

GUANGDONG PLANET CABINETRYHong Kong SAR China26
JINYUN YICHIChina9
ARCTECH SOLARChina8
ZHEJIANG HONGDA PLASTIC STOCKChina6
GUANGZHOU XINYUN LEATHER GOODSChina6
ZHUZHOU CRRC TIMES ELECTRICChina5
JBL TECHNOLOGY SUZHOUChina5
DAEWON CHEMICALSouth Korea3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
55%
42
Hong Kong SAR China
34%
26
-
4%
3
South Korea
4%
3
France
3%
2
United States
1%
1
Cargo

Top HS codes

HS 392410
6 shipments
8% of mix
HS 392310
5 shipments
6% of mix
HS 940161
4 shipments
5% of mix
HS 420222
3 shipments
4% of mix
HS 392690
3 shipments
4% of mix
HS 560314
2 shipments
3% of mix
HS 392490
2 shipments
3% of mix
HS 391910
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

117 tier-2 + 55 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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