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Tarifflo/Companies/SUMINISTROS BASICOS INDUSTRIALESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SUMINISTROS BASICOS INDUSTRIALES

SUMINISTROS BASICOS INDUSTRIALES supplier risk assessment Q1 2026 Mexico importer profile.

Supplier score
79/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
99
Tier-1 suppliers
13
Source countries
6
Top country
China · 55%
Q1 2026 overview

What this importer's trade footprint looks like

SUMINISTROS BASICOS INDUSTRIALES imported 99 shipments in Q1 2026 across 13 suppliers from 6 countries. China dominated the sourcing footprint with 54 shipments (55% share), followed by Japan with 20 shipments. The importer's trade centers on automotive parts and components, with HS Chapter 87 (vehicles and vehicle parts) representing the largest volume—specifically 32 shipments under code 870893 and 24 shipments under code 870830. ZHUJI KA (China) led supplier volume with 24 shipments, followed by CENTRAL AUTOMOTIVE (Japan) with 20 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 sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity indicators. No compliance red flags emerged in the Q1 2026 import record.

Risk score

Composite breakdown · 79 / 100

Activity
74
Diversification
61
Stability
69
Recency
88
Forwarder-clean
97
HS consistency
43
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

ZHUJI KAChina24
CENTRAL AUTOMOTIVEJapan20
HENAN HANDWIN TRADE COLTDChina16
FOSHAN JIMBO SAFEHong Kong SAR China13
ZHEJIANG BUSINESS WULIUChina6
YANCHENG MENSCHChina5
ANCHI HKHong Kong SAR China3
ROKO LININGS INDIAIndia3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
55%
54
Japan
20%
20
Hong Kong SAR China
16%
16
India
3%
3
Austria
2%
2
Germany
1%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 870893
32 shipments
32% of mix
HS 870830
24 shipments
24% of mix
HS 848120
11 shipments
11% of mix
HS 681381
6 shipments
6% of mix
HS 848180
3 shipments
3% of mix
HS 842139
3 shipments
3% of mix
HS 840999
2 shipments
2% of mix
HS 732020
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

57 tier-2 + 44 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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