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

VELOCI MOTORS

VELOCI MOTORS supplier risk profile Q1-2026: China-focused imports, 6 suppliers, 1,266 shipments.

Supplier score
69/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
1,266
Tier-1 suppliers
6
Source countries
2
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

VELOCI MOTORS imported 1,266 shipments in Q1 2026 across six suppliers, with 99.92% sourced from China. The company concentrated purchases among three Chinese suppliers—GALAXY MOTORCYCLE (618 shipments), CHONGQING ANDES MECHANICAL ELECTRICAL TRADE (308 shipments), and YONGKANG SUNYEE INDUSTRIAL (296 shipments)—primarily importing electrical machinery and appliances (HS Chapter 85) and vehicle parts (HS Chapter 87). Across 81 distinct HS codes, the largest single product category was electrical apparatus for making/breaking circuits (HS 851220) at 83 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.

VELOCI MOTORS recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer's overall risk score is 69 (Grade C), reflecting moderate baseline supply-chain risk without flagged sanctions or labor-compliance incidents in Q1 2026.

Risk score

Composite breakdown · 69 / 100

Activity
100
Diversification
0
Stability
67
Recency
86
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

GALAXY MOTORCYCLEChina618
CHONGQING ANDES MECHANICAL ELECTRICAL TRADEChina308
YONGKANG SUNYEE INDUSTRIALChina296
CHONGQING ZHANXIAN IM EXChina42
ENTRETELAS BRINCOColombia1
HESHAN GUOJI NANLIAN MOTORCYCLEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
1,265
Colombia
0%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 851220
83 shipments
7% of mix
HS 871410
74 shipments
6% of mix
HS 392690
63 shipments
5% of mix
HS 401699
56 shipments
4% of mix
HS 731822
48 shipments
4% of mix
HS 851230
48 shipments
4% of mix
HS 731511
40 shipments
3% of mix
HS 853650
36 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 14 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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