TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/RAYMUNDO MERCADO RAMIREZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

RAYMUNDO MERCADO RAMIREZ

RAYMUNDO MERCADO RAMIREZ supplier risk profile Q1-2026: China importer, 78 shipments, C-grade assessment

Supplier score
68C
/ 100
Q1 shipments
78
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

RAYMUNDO MERCADO RAMIREZ imported 78 shipments across 3 suppliers in Q1 2026, sourcing entirely from China. The importer concentrated purchases through two primary vendors: ZHENJIANG SUNWORLD ELECTRONIC (48 shipments) and SHANGHAI GAOSIDA TRADE (29 shipments). Electrical machinery and apparatus (HS Chapter 85) dominated the trade footprint, with HS code 851220 alone accounting for 35 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.

No sanctions watchlist matches were detected for this importer. None of the suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 68 / 100

Activity
70
Diversification
0
Stability
67
Recency
87
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ZHENJIANG SUNWORLD ELECTRONICChina48
SHANGHAI GAOSIDA TRADEChina29
NINGBO ZHENHAI ZEPPO IMP EXPChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
78
Cargo

Top HS codes

HS 851220
35 shipments
45% of mix
HS 851140
11 shipments
14% of mix
HS 851150
11 shipments
14% of mix
HS 853952
9 shipments
12% of mix
HS 853641
5 shipments
6% of mix
HS 830230
3 shipments
4% of mix
HS 851190
2 shipments
3% of mix
HS 850450
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 45 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.