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

DANISCO MEXICANA

DANISCO MEXICANA supplier risk profile Q1-2026: 151 shipments, 29 suppliers, A-grade compliance.

Supplier score
82A
/ 100
Q1 shipments
151
Tier-1 suppliers
29
Source countries
18
Top country
Denmark · 25%
Q1 2026 overview

What this importer's trade footprint looks like

DANISCO MEXICANA processed 151 shipments across 29 suppliers in Q1 2026, sourcing from 18 countries and 34 HS codes. Denmark led the supply base with 38 shipments (25.2% of total), followed by Brazil and Argentina. N H DENMARK APS was the dominant supplier with 37 shipments. HS Chapter 35 (albumen, glues, enzymes) dominated inbound flows, accounting for approximately 20.5% of all shipments via HS code 350790.

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.

DANISCO MEXICANA recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening in Q1 2026. The importer carries a compliance grade of A with a total risk score of 82.

Risk score

Composite breakdown · 82 / 100

Activity
81
Diversification
88
Stability
52
Recency
88
Forwarder-clean
100
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

29 distinct tier-1 suppliers in Q1 2026

N H DENMARK APSDenmark37
DANISCO BRASIL LTDABrazil14
SAN MIGUEL A G I C I Y FArgentina11
GENENCORNetherlands9
CENTURIUSGermany9
DANISCO FRANCEFrance8
DANISCOUnited States8
N H UKUnited Kingdom7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Denmark
25%
38
Brazil
11%
17
Argentina
11%
16
Netherlands
10%
15
Germany
9%
14
France
5%
8
Cargo

Top HS codes

HS 350790
31 shipments
21% of mix
HS 382499
19 shipments
13% of mix
HS 300249
18 shipments
12% of mix
HS 081400
16 shipments
11% of mix
HS 130220
8 shipments
5% of mix
HS 230990
7 shipments
5% of mix
HS 391310
6 shipments
4% of mix
HS 130232
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

55 tier-2 + 370 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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