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

ZENNIO MX

ZENNIO MX supplier risk profile Q1 2026: Spain-sourced electrical equipment imports, B-grade compliance.

Supplier score
70B
/ 100
Q1 shipments
88
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ZENNIO MX processed 88 shipments in Q1 2026 across 25 HS codes, sourced entirely from a single supplier in Spain. ZENNIO AVANCE Y TECNOLOGIA S L accounts for all 88 shipments and represents 100% of the importer's country footprint. Electrical machinery and apparatus (HS Chapter 85) dominates the import portfolio, with HS code 853890 alone representing approximately 22% of total shipment volume.

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 hits were identified for ZENNIO MX or its supplier base in Q1 2026. No suppliers registered exposure under forced labor proximity assessments. The importer maintains a single-supplier structure with no visible tier-2 or tier-3 supply chain expansion.

Risk score

Composite breakdown · 70 / 100

Activity
72
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ZENNIO AVANCE Y TECNOLOGIA S LSpain88
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
88
Cargo

Top HS codes

HS 853890
19 shipments
22% of mix
HS 850440
11 shipments
13% of mix
HS 853710
7 shipments
8% of mix
HS 853110
7 shipments
8% of mix
HS 851762
6 shipments
7% of mix
HS 853690
5 shipments
6% of mix
HS 853669
4 shipments
5% of mix
HS 853190
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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