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Tarifflo/Companies/PROMOTORA INDUSTRIAL GIMSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PROMOTORA INDUSTRIAL GIM

PROMOTORA INDUSTRIAL GIM supplier risk Q1-2026: India-focused steel importer, 55 shipments, B-grade risk profile.

Supplier score
79B
/ 100
Q1 shipments
55
Tier-1 suppliers
11
Source countries
8
Top country
India · 29%
Q1 2026 overview

What this importer's trade footprint looks like

PROMOTORA INDUSTRIAL GIM recorded 55 shipments across 11 suppliers in Q1 2026, sourcing from 8 countries. India dominated sourcing activity with 29% of total shipments, led by LAXCON STEELS (14 shipments) and followed by Taiwan and Bulgaria. The importer's trade is concentrated in HS Chapter 72 (iron and steel products), with flat-rolled stainless steel (HS 722220) representing 24% of all inbound shipments.

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 matches on sanctions watchlists and zero suppliers with exposed forced-labor proximity in UFLPA tracking. No compliance red flags appear in the Q1 2026 dataset.

Risk score

Composite breakdown · 79 / 100

Activity
64
Diversification
81
Stability
55
Recency
88
Forwarder-clean
100
HS consistency
42
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

LAXCON STEELSIndia14
BOENTaiwan10
VE STAAL EOODBulgaria9
EXCEL STAINLESSUnited States6
PROFILGLASSItaly4
ZHENGZHOU HAOMEI INDUSTRIALChina3
SINO EAST METALHong Kong SAR China2
TA CHENUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
29%
16
Taiwan
18%
10
Bulgaria
16%
9
United States
15%
8
Hong Kong SAR China
7%
4
Italy
7%
4
Cargo

Top HS codes

HS 722220
13 shipments
24% of mix
HS 760612
9 shipments
16% of mix
HS 722240
8 shipments
15% of mix
HS 730661
6 shipments
11% of mix
HS 730640
4 shipments
7% of mix
HS 760611
3 shipments
5% of mix
HS 722211
3 shipments
5% of mix
HS 721922
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

27 tier-2 + 150 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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