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Tarifflo/Companies/NUEVA ELEKTRA DEL MILENIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

NUEVA ELEKTRA DEL MILENIO

Nueva Elektra del Milenio supplier risk profile Q1-2026: 79 shipments, 5 suppliers, B-grade compliance.

Supplier score
75B
/ 100
Q1 shipments
79
Tier-1 suppliers
5
Source countries
4
Top country
Hong Kong SAR China · 61%
Q1 2026 overview

What this importer's trade footprint looks like

Nueva Elektra del Milenio executed 79 shipments across 5 suppliers in Q1 2026, sourcing from four countries with heavy concentration in Hong Kong (61% of shipments). Top suppliers MLM China and Collins accounted for 64 shipments combined. The import portfolio is dominated by HS Chapter 48 (paper and paperboard products), followed by HS Chapter 94 (furniture and related articles).

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 registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network flagged forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 75 / 100

Activity
70
Diversification
50
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

MLM CHINAHong Kong SAR China35
COLLINSTaiwan29
HKC OVERSEASHong Kong SAR China13
MOKA TECHNOLOGY VIETNAMVietnam1
XERASouth Korea1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
61%
48
Taiwan
37%
29
South Korea
1%
1
Vietnam
1%
1
Cargo

Top HS codes

HS 481910
22 shipments
28% of mix
HS 940389
15 shipments
19% of mix
HS 847960
9 shipments
11% of mix
HS 852872
9 shipments
11% of mix
HS 940320
4 shipments
5% of mix
HS 852990
3 shipments
4% of mix
HS 850140
3 shipments
4% of mix
HS 854231
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 112 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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