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Tarifflo/Companies/BUSINESS MZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BUSINESS MZ

BUSINESS MZ supplier risk profile Q1-2026: China sourcing, toys imports, sanctions watchlist matches.

Supplier score
67C
/ 100
Q1 shipments
61
Tier-1 suppliers
7
Source countries
2
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

BUSINESS MZ imported 61 shipments in Q1 2026 across 7 suppliers sourced from 2 countries. China accounted for 57 shipments (93.4% of volume), with Hong Kong supplying the remainder. The dominant category was toys and games (HS Chapter 95), representing 43 shipments. Top supplier SHEN ZHEN SFUN TOYS provided the majority of this volume, while YIWU DINGHUI ARTS AND CRAFTS diversified imports across plastic and leather goods.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • GUANGZHOU BILLIONS IMPORT EXPORT
    Matches Гуанчжоу Беньцюань Імпорт енд Експорт Со., Лтд · 61% similarity
    UA NSDC
  • NANCHANG ZHENZHEN IMPORT AND EXPORT
    Matches Nanchang Kudos Import and Export Company Limited · 65% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
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.

BUSINESS MZ records indicate 2 names matching sanctions watchlists requiring further review. No suppliers registered exposure under forced-labor proximity frameworks during Q1 2026.

Risk score

Composite breakdown · 67 / 100

Activity
66
Diversification
12
Stability
43
Recency
87
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

SHEN ZHEN SFUN TOYSChina43
YIWU DINGHUI ARTS AND CRAFTSChina10
YUM HONGKONGHong Kong SAR China4
GUANGZHOU BILLIONS IMPORT EXPORTChina1
SHAODONG LIANHUA LIGHT MANUFACTUREChina1
JIANGXI YIMING IMPORT AND EXPORTChina1
NANCHANG ZHENZHEN IMPORT AND EXPORTChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
57
Hong Kong SAR China
7%
4
Cargo

Top HS codes

HS 950300
43 shipments
70% of mix
HS 420212
4 shipments
7% of mix
HS 670210
2 shipments
3% of mix
HS 850610
2 shipments
3% of mix
HS 901910
2 shipments
3% of mix
HS 391910
2 shipments
3% of mix
HS 961320
1 shipments
2% of mix
HS 392640
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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