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Tarifflo/Companies/SHI PLASTICS MACHINERY DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SHI PLASTICS MACHINERY DE MEXICO

SHI Plastics Machinery de Mexico supplier risk profile Q1-2026 — import data, compliance screening.

Supplier score
69/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
97
Tier-1 suppliers
1
Source countries
1
Top country
Japan · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SHI Plastics Machinery de Mexico imported 97 shipments in Q1 2026 across 34 HS codes, sourced entirely from Japan. The importer relies on a single supplier: Sumitomo Heavy Plastics Machinery Division, which accounts for all 97 shipments. Machinery and electrical equipment dominate the import profile, with HS Chapter 84 (machinery) representing the largest category at 14 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. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 69 / 100

Activity
69
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
19
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SUMITOMO HEAVY PLASTICS MACHINERY DIVISIONJapan97
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
100%
97
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 847790
14 shipments
14% of mix
HS 853690
8 shipments
8% of mix
HS 731815
7 shipments
7% of mix
HS 854442
6 shipments
6% of mix
HS 854239
6 shipments
6% of mix
HS 490110
5 shipments
5% of mix
HS 851680
5 shipments
5% of mix
HS 853649
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 6 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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