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Tarifflo/Companies/DIAZ PADILLA FERNANDOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DIAZ PADILLA FERNANDO

DIAZ PADILLA FERNANDO supplier risk profile Q1-2026: China-Hong Kong hardware importer, 237 shipments, fasteners-focused sourcing.

Supplier score
79B
/ 100
Q1 shipments
237
Tier-1 suppliers
10
Source countries
4
Top country
China · 63%
Q1 2026 overview

What this importer's trade footprint looks like

DIAZ PADILLA FERNANDO handled 237 shipments across 10 suppliers in Q1 2026, with sourcing concentrated in China (63.3% of shipments) and Hong Kong (32.9%). The importer's portfolio spans 33 HS codes, with fasteners and hardware components dominating—HS Chapter 83 (Articles of Iron or Steel) accounts for the largest share. Top suppliers include FOSHAN SHUNDE JUNAOBAO HARDWARE and HANSTAR HARDWARE, both providing fasteners and miscellaneous metal goods.

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.

No sanctions watchlist matches were recorded for DIAZ PADILLA FERNANDO in Q1 2026. None of the supplier base registered exposure to forced-labor allegations under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 79 / 100

Activity
86
Diversification
50
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

FOSHAN SHUNDE JUNAOBAO HARDWAREChina73
HANSTAR HARDWAREHong Kong SAR China64
SHAOXING FEIDA NAILChina30
CANARIA HARDWARE ASIAChina23
GUANGDONG MEITE IT TOOLSChina16
DONGTAI HARDWARE PRECISION HONG KONGHong Kong SAR China14
EBENE VENEERSFrance8
HAIYAN SANSHUN TRADEChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
63%
150
Hong Kong SAR China
33%
78
France
3%
8
Italy
0%
1
Cargo

Top HS codes

HS 830242
60 shipments
25% of mix
HS 731700
49 shipments
21% of mix
HS 830210
18 shipments
8% of mix
HS 830130
11 shipments
5% of mix
HS 730669
10 shipments
4% of mix
HS 940199
10 shipments
4% of mix
HS 731815
9 shipments
4% of mix
HS 830140
6 shipments
3% 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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