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Tarifflo/Companies/QUIMI-KAOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

QUIMI-KAO

QUIMI-KAO supplier risk Q1-2026: 81 shipments, 12 suppliers, Germany lead, one sanctions flag.

Supplier score
81A
/ 100
Q1 shipments
81
Tier-1 suppliers
12
Source countries
8
Top country
Germany · 28%
Q1 2026 overview

What this importer's trade footprint looks like

QUIMI-KAO, a Mexico-based importer, processed 81 shipments across 12 suppliers in Q1 2026, sourcing from 8 countries. Germany led the supply footprint at 28% of shipments, primarily through KAO CHEMICALS. The importer's trade concentrates in HS Chapter 29 (organic chemicals) and Chapter 38 (miscellaneous chemical products), with 12 shipments under HS 292090 (acyclic hydrocarbons). Top suppliers include KAO CHEMICALS (DE, 23 shipments), ALCHEMIE FINECHEM (IN, 11 shipments), and KAO entities in Japan and Spain.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • KAO SPECIALTIES
    Matches P. C. Specialties, Inc. · 60% similarity
    SAM Exclusions
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 in QUIMI-KAO's supplier network matched a sanctions watchlist during Q1 2026. No suppliers registered direct exposure to forced-labor risks under UFLPA monitoring.

Risk score

Composite breakdown · 81 / 100

Activity
70
Diversification
82
Stability
73
Recency
88
Forwarder-clean
100
HS consistency
30
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

KAO CHEMICALSGermany23
ALCHEMIE FINECHEMIndia11
KAOJapan11
KAOSpain9
GOLDEN AGRISingapore8
MRUCHEMIndia5
CRISON CHEMISTRYUnited States4
IOI ACIDCHEMMalaysia4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
28%
23
India
21%
17
Japan
14%
11
Spain
11%
9
Singapore
10%
8
United States
10%
8
Cargo

Top HS codes

HS 292090
12 shipments
15% of mix
HS 382499
11 shipments
14% of mix
HS 382319
10 shipments
12% of mix
HS 292119
6 shipments
7% of mix
HS 340239
6 shipments
7% of mix
HS 291219
5 shipments
6% of mix
HS 292129
5 shipments
6% of mix
HS 340290
5 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

38 tier-2 + 77 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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