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Tarifflo/Companies/PANDUIT MEXICO S EN NC DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PANDUIT MEXICO S EN NC DE CV

PANDUIT MEXICO S EN NC DE CV supplier risk profile Q1 2026 — trade data, compliance flags, sourcing footprint

Supplier score
81A
/ 100
Q1 shipments
526
Tier-1 suppliers
9
Source countries
6
Top country
Costa Rica · 72%
Q1 2026 overview

What this importer's trade footprint looks like

PANDUIT MEXICO S EN NC DE CV processed 526 shipments across 9 suppliers in Q1 2026, sourcing from six countries with Costa Rica accounting for 72.2% of inbound volume. The company's primary supplier, PANDUIT DE COSTA RICA, delivered 380 shipments predominantly in plastics (HS Chapter 39). Secondary sourcing from China and the United States diversified the supply chain, with plastic articles and electrical components forming the core import mix.

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.

No sanctions watchlist hits were recorded for PANDUIT MEXICO S EN NC DE CV in Q1 2026. The importer shows zero suppliers with documented forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 81 / 100

Activity
99
Diversification
46
Stability
78
Recency
88
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

PANDUIT DE COSTA RICACosta Rica380
PANDUIT COMMUNICATION COMPONENTS WUXIChina79
PANDUITUnited States29
LINKZHong Kong SAR China11
SHENZHEN KSTAR SCIENCE TECHNOLOGYChina10
CISUnited States8
PANDUITNetherlands6
PANDUIT SINGAPORESingapore2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Costa Rica
72%
380
China
17%
90
United States
7%
37
Hong Kong SAR China
2%
11
Netherlands
1%
6
Singapore
0%
2
Cargo

Top HS codes

HS 392690
173 shipments
33% of mix
HS 854442
53 shipments
10% of mix
HS 940399
38 shipments
7% of mix
HS 853690
38 shipments
7% of mix
HS 392590
35 shipments
7% of mix
HS 854470
31 shipments
6% of mix
HS 391910
27 shipments
5% of mix
HS 854449
15 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 9 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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