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

ACTIA DE MEXICO

ACTIA DE MEXICO supplier risk profile Q1-2026: China-sourced electronics importer, 153 shipments, B-grade compliance score.

Supplier score
75B
/ 100
Q1 shipments
153
Tier-1 suppliers
29
Source countries
7
Top country
China · 50%
Q1 2026 overview

What this importer's trade footprint looks like

ACTIA DE MEXICO processed 153 shipments across 29 suppliers in Q1 2026, sourcing from seven countries. China dominated the footprint with 77 shipments (50.3% of total), followed by the United States and Hong Kong. The importer's primary procurement category was electrical machinery and equipment (HS Chapter 85), with semiconductor components (HS code 854442) representing the largest single product line at 28 shipments. Top suppliers included STREAMAX TECHNOLOGY and DIGI-KEY ELECTRONICS, each contributing 22 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • ZHUHAI Y Y TECHNOLOGY
    Matches Zhuhai Skyverse Technology Co., Ltd. · 62% similarity
    US Trade CSLTW SHTCOFAC SDNSAM Exclusions
  • HONPE TECHNOLOGY HK
    Matches DGT Technology (HK) Co., Limited · 61% similarity
    US Trade CSLTW SHTC
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.

Two names in ACTIA DE MEXICO's supply chain matched sanctions watchlist records. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act, indicating minimal forced-labor risk in the visible tier-1 and tier-2 supply base.

Risk score

Composite breakdown · 75 / 100

Activity
81
Diversification
66
Stability
48
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

29 distinct tier-1 suppliers in Q1 2026

STREAMAX TECHNOLOGYChina22
DIGI-KEY ELECTRONICSUnited States22
PANDORATECHong Kong SAR China12
LEIQING TECHNOLOGYChina10
MOUSER ELECTRONICSUnited States9
ACTIA SYSTEMS USpain9
TAYLOR TECH UNIONHong Kong SAR China8
ZHUHAI Y Y TECHNOLOGYChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
50%
77
United States
22%
33
Hong Kong SAR China
20%
30
Spain
6%
9
Taiwan
1%
2
Australia
1%
1
Cargo

Top HS codes

HS 854442
28 shipments
18% of mix
HS 852990
14 shipments
9% of mix
HS 854420
12 shipments
8% of mix
HS 853690
10 shipments
7% of mix
HS 853890
8 shipments
5% of mix
HS 980600
8 shipments
5% of mix
HS 847130
7 shipments
5% of mix
HS 852859
7 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 535 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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