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

ZOPPAS DE MEXICO

ZOPPAS DE MEXICO supplier risk assessment Q1 2026: sourcing footprint, compliance status, and supply-chain exposure analysis.

Supplier score
79B
/ 100
Q1 shipments
60
Tier-1 suppliers
6
Source countries
4
Top country
Germany · 38%
Q1 2026 overview

What this importer's trade footprint looks like

ZOPPAS DE MEXICO imported 60 shipments across 6 suppliers and 4 countries in Q1 2026, with Germany dominating at 38% of total volume through VDM METALS. The sourcing profile centers on electrical components and metals, particularly HS Chapter 85 (insulators and cable goods at 28% of shipments) and HS Chapter 72 (ferrous metals at 20%). Secondary sources include India's SONYA INSULATORS and Chinese suppliers YANGZHOU FONGMING CABLE FACTORY and SHENZHEN SUNBOW INSULATION MATERIALS.

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.

ZOPPAS DE MEXICO has zero sanctions watchlist matches and zero suppliers flagged for forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. The importer's compliance profile carries minimal red-flag indicators based on available screening data.

Risk score

Composite breakdown · 79 / 100

Activity
64
Diversification
67
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

VDM METALSGermany23
SONYA INSULATORSIndia17
YANGZHOU FONGMING CABLE FACTORYChina11
SHENZHEN SUNBOW INSULATION MATERIALSChina7
ELANTAS EUROPE SRLItaly1
FPM PRESSE SRLItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
38%
23
China
30%
18
India
28%
17
Italy
3%
2
Cargo

Top HS codes

HS 854710
17 shipments
28% of mix
HS 722300
12 shipments
20% of mix
HS 980200
12 shipments
20% of mix
HS 750522
11 shipments
18% of mix
HS 854449
2 shipments
3% of mix
HS 391732
2 shipments
3% of mix
HS 701990
1 shipments
2% of mix
HS 390730
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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