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

SUSONITY

SUSONITY supplier risk profile Q1-2026: 91 shipments, 4 sources, Germany-focused chemical imports.

Supplier score
80A
/ 100
Q1 shipments
91
Tier-1 suppliers
4
Source countries
4
Top country
Germany · 56%
Q1 2026 overview

What this importer's trade footprint looks like

SUSONITY (Mexico) recorded 91 shipments across 4 suppliers in Q1 2026, sourcing from Germany, the United States, Japan, and Brazil. Germany dominated the footprint with 51 shipments (56% of total), followed by US-based SUSONITY with 23 shipments. The company's import profile is heavily concentrated in HS Chapter 32 (dyes, paints, and related products), which accounts for the majority of incoming goods. SUSONITY COMMERCIAL (Germany) is the primary supplier, representing more than half of all Q1 activity.

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.

SUSONITY has no sanctions watchlist matches and zero identified suppliers with forced-labor exposure under UFLPA criteria. The importer's risk score of 80 (grade A) reflects this clean compliance posture in the examined supply chain.

Risk score

Composite breakdown · 80 / 100

Activity
71
Diversification
59
Stability
75
Recency
88
Forwarder-clean
100
HS consistency
60
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SUSONITY COMMERCIALGermany51
SUSONITYUnited States23
SUSONITY JAPAN G KJapan16
SURFACE SOLUTIONS BRASIL LTDABrazil1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
56%
51
United States
25%
23
Japan
18%
16
Brazil
1%
1
Cargo

Top HS codes

HS 320649
55 shipments
60% of mix
HS 320619
17 shipments
19% of mix
HS 285000
3 shipments
3% of mix
HS 293090
2 shipments
2% of mix
HS 282749
2 shipments
2% of mix
HS 382499
2 shipments
2% of mix
HS 281820
1 shipments
1% of mix
HS 292419
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 9 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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