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Tarifflo/Companies/COMERCIALIZADORA DJASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA DJA

COMERCIALIZADORA DJA supplier risk profile Q1-2026: Mexico importer, 68 shipments, India-China sourcing.

Supplier score
82A
/ 100
Q1 shipments
68
Tier-1 suppliers
2
Source countries
2
Top country
India · 51%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA DJA processed 68 shipments in Q1 2026 across just two suppliers, creating a concentrated sourcing footprint. India accounted for 51.5% of inbound volume via VAP CHEM (35 shipments), while China supplied the remaining 48.5% through QINGDAO BRI-COLOR (33 shipments). The importer's trade centers on HS Chapter 32 (dyes and pigments), which dominates 85% of all shipments, reflecting a narrow product focus on colorant and coating 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.

COMERCIALIZADORA DJA registered zero matches against international sanctions watchlists in Q1 2026. None of the company's suppliers show documented exposure to forced-labor risks under UFLPA monitoring.

Risk score

Composite breakdown · 82 / 100

Activity
68
Diversification
50
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

VAP CHEMIndia35
QINGDAO BRI-COLORChina33
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
51%
35
China
49%
33
Cargo

Top HS codes

HS 320416
33 shipments
49% of mix
HS 320411
24 shipments
35% of mix
HS 844250
4 shipments
6% of mix
HS 320419
2 shipments
3% of mix
HS 390950
2 shipments
3% of mix
HS 392190
2 shipments
3% of mix
HS 320412
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 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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