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Tarifflo/Companies/DISTRIBUIDORA FERRETERA MIMSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISTRIBUIDORA FERRETERA MIMS

DISTRIBUIDORA FERRETERA MIMS supplier risk profile Q1 2026: China sourcing, machinery imports, compliance flags

Supplier score
60C
/ 100
Q1 shipments
98
Tier-1 suppliers
14
Source countries
2
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA FERRETERA MIMS processed 98 shipments across 14 suppliers in Q1 2026, with sourcing concentrated almost entirely in China (97 shipments, 99% of volume). The importer's top supplier, HENAN PURUI ABRASIVES, accounted for 43 shipments alone, followed by ZHUZHOU ZEYAD AND with 15 shipments. Product imports center on machinery and tools, with HS chapter 84 (machinery) and HS chapter 82 (tools) dominating the trade footprint across 55 distinct HS codes.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • NINGBO MAGIC CUBE OPTOELECTRONICS
    Matches Ningbo Nanda Optoelectronic Materials Ltd. · 62% similarity
    US Trade CSLTW SHTC
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.

One name matching a sanctions watchlist was detected during Q1 2026. No suppliers in the portfolio register exposed proximity to Uyghur Forced Labor Prevention Act (UFLPA) supply chain concerns.

Risk score

Composite breakdown · 60 / 100

Activity
73
Diversification
2
Stability
31
Recency
87
Forwarder-clean
100
HS consistency
3
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

HENAN PURUI ABRASIVESChina43
ZHUZHOU ZEYAD ANDChina15
PUJIANG QIUJING HARDWARE TOOLSChina13
HXT GLOVESChina9
ZHUJI HUIYUAN TRANSMISSION MACHINERYChina6
TAIZHOU YUYUAN SAFETY PROTECTIONChina2
ZHEJIANG RONGPENG IMP EXPChina2
NINGBO MAGIC CUBE OPTOELECTRONICSChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
97
India
1%
1
Cargo

Top HS codes

HS 846610
7 shipments
7% of mix
HS 851590
6 shipments
6% of mix
HS 846729
5 shipments
5% of mix
HS 820760
5 shipments
5% of mix
HS 731511
4 shipments
4% of mix
HS 820750
4 shipments
4% of mix
HS 820520
3 shipments
3% of mix
HS 845969
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

66 tier-2 + 49 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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