TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/BNIS2014Snapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BNIS2014

BNIS2014 supplier risk profile Q1 2026: Mexico importer, 1,828 shipments, 85 suppliers.

Supplier score
73B
/ 100
Q1 shipments
1,828
Tier-1 suppliers
85
Source countries
2
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

BNIS2014, a Mexico-based importer, processed 1,828 shipments in Q1 2026 across 85 suppliers in two countries. China accounted for 87.5% of shipments (1,599 total), with Hong Kong comprising the remainder. The importer's top three suppliers—YIWU BIXUN, YIWU NAISHENG AND, and YIWU CHANGLAN—collectively delivered 486 shipments. Perfumery and cosmetic products (HS Chapter 33) dominated the trade footprint, followed by articles of leather and travel goods (HS Chapter 42).

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.

BNIS2014 recorded zero matches against sanctions watchlists in Q1 2026. No suppliers in the company's network registered forced-labor exposure under UFLPA tracking.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
18
Stability
78
Recency
88
Forwarder-clean
97
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

85 distinct tier-1 suppliers in Q1 2026

YIWU BIXUNChina166
YIWU NAISHENG ANDChina162
YIWU CHANGLANChina158
ZHEJIANG MORENICE SUPPLY CHAIN MANAGEMENTChina143
YIWU GANGYUE ANDChina75
YIWU FEIHONG SUPPLY CHAIN MANAGEMENTChina72
YIWU YUFENG ANDChina55
YIWU DESHENG ANDChina52
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
1,599
Hong Kong SAR China
9%
169
Cargo

Top HS codes

HS 950300
131 shipments
7% of mix
HS 420222
58 shipments
3% of mix
HS 420292
44 shipments
2% of mix
HS 420232
41 shipments
2% of mix
HS 711719
37 shipments
2% of mix
HS 330499
36 shipments
2% of mix
HS 670490
34 shipments
2% of mix
HS 940521
31 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

84 tier-2 + 53 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.