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

COSMOMEX

COSMOMEX supplier risk profile Q1 2026: China-focused importer, 53 shipments, risk score C.

Supplier score
67C
/ 100
Q1 shipments
53
Tier-1 suppliers
3
Source countries
2
Top country
China · 98%
Q1 2026 overview

What this importer's trade footprint looks like

COSMOMEX processed 53 shipments in Q1 2026 across 3 suppliers and 2 countries. China accounted for 98.1% of shipments, with XIAMEN GOLDEN HUANAN IMP EXP and ZHEJIANG HONGGUANG as the dominant partners contributing 29 and 23 shipments respectively. The import profile centers on HS Chapter 60 (knitted and crocheted fabrics and articles), which dominates the product mix, followed by HS Chapter 39 (plastics).

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.

COSMOMEX recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in the Q1 2026 trade dataset.

Risk score

Composite breakdown · 67 / 100

Activity
64
Diversification
4
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

XIAMEN GOLDEN HUANAN IMP EXPChina29
ZHEJIANG HONGGUANGChina23
DAASUNTaiwan1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
98%
52
Taiwan
2%
1
Cargo

Top HS codes

HS 600632
14 shipments
26% of mix
HS 392113
11 shipments
21% of mix
HS 600537
8 shipments
15% of mix
HS 600631
6 shipments
11% of mix
HS 560312
4 shipments
8% of mix
HS 600536
3 shipments
6% of mix
HS 392119
2 shipments
4% of mix
HS 590320
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 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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