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

PRONAQUIM

PRONAQUIM supplier risk assessment Q1-2026: sourcing profile, compliance data, and trade footprint analysis.

Supplier score
68C
/ 100
Q1 shipments
59
Tier-1 suppliers
12
Source countries
5
Top country
China · 69%
Q1 2026 overview

What this importer's trade footprint looks like

PRONAQUIM, a Mexican importer, recorded 59 shipments across 12 suppliers in Q1 2026, sourcing from five countries. China dominated the trade footprint with 41 shipments (69.5% share), followed by India with 9 shipments. The importer's product mix centers on HS Chapter 29 (organic chemicals), with HS code 293399 representing the largest single category at 7 shipments. LEESHENG (China) was the dominant supplier with 39 shipments, while OLON (Italy) and HALCYON LABS PRIVATE (India) were secondary sources.

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.

PRONAQUIM shows no sanctions watchlist matches (0 hits). The importer has zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance red flags were identified in Q1 2026 trade data.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
48
Stability
27
Recency
88
Forwarder-clean
100
HS consistency
22
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

LEESHENGChina39
OLONItaly6
HALCYON LABS PRIVATEIndia3
SYMBIOTICA SPECIALITY INGREDIENTSMalaysia2
DR WILLMAR SCHWABE INDIA UNIT-SANAT PRODUCTSIndia2
ZHEJIANG CHEMICALS ANDChina1
ALIVIRA ANIMAL HEALTHIndia1
ZHUHAI UNITED LABORATORIESChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
69%
41
India
15%
9
Italy
10%
6
Malaysia
3%
2
United States
2%
1
Cargo

Top HS codes

HS 293399
7 shipments
12% of mix
HS 293722
5 shipments
8% of mix
HS 293729
5 shipments
8% of mix
HS 130219
4 shipments
7% of mix
HS 293359
3 shipments
5% of mix
HS 291899
3 shipments
5% of mix
HS 293299
3 shipments
5% of mix
HS 293319
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

32 tier-2 + 59 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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