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

DONGHEE MEXICO

DONGHEE MEXICO supplier risk profile Q1-2026: 341 shipments, 12 suppliers, B-grade assessment

Supplier score
73B
/ 100
Q1 shipments
341
Tier-1 suppliers
12
Source countries
6
Top country
- · 83%
Q1 2026 overview

What this importer's trade footprint looks like

DONGHEE MEXICO processed 341 shipments across 12 suppliers and 6 countries during Q1 2026. The majority of inbound trade (83.3%) originates from suppliers with country codes not specified in available data, followed by Germany at 13.5%. DONGHEE INDUSTRIAL dominates the supplier base with 220 shipments focused on plastics and rubber products (HS Chapter 39-40), while DONGHEE SLOVAKIA S R O contributes 46 shipments primarily of motor vehicle parts and components (HS Chapter 87). The import portfolio spans 53 distinct HS codes with notable concentration in recovered materials (HS 9802) at 14.4% of total shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CHANGJO ENGINEERING
    Matches Inzhiniring Grupp OOO · 60% similarity
    US Trade CSLTW SHTCOFAC SDNUA NSDC
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.

DONGHEE MEXICO records one sanctions watchlist name match requiring further investigation. No suppliers in the sourcing network show exposure to Uyghur Forced Labor Prevention Act (UFLPA) restricted entities or forced-labor proximity concerns based on available data.

Risk score

Composite breakdown · 73 / 100

Activity
92
Diversification
31
Stability
55
Recency
88
Forwarder-clean
100
HS consistency
18
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

DONGHEE INDUSTRIAL-220
DONGHEE SLOVAKIA S R OGermany46
HYUNDAM INDUSTRIAL-45
DEM INDUSTRIAL COMPONENTES ELECTRICOS Y ELECTRONICOSSpain8
DRB AUTOMATION-7
SIMPAC-6
TOX PRESSOTECHNIK-4
CHANGJO ENGINEERING-1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
83%
284
Germany
13%
46
Spain
2%
8
China
0%
1
India
0%
1
United States
0%
1
Cargo

Top HS codes

HS 980200
49 shipments
14% of mix
HS 870880
41 shipments
12% of mix
HS 870829
40 shipments
12% of mix
HS 841330
25 shipments
7% of mix
HS 392310
19 shipments
6% of mix
HS 401699
17 shipments
5% of mix
HS 392390
12 shipments
4% of mix
HS 830230
9 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 85 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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