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

FACTORIA INDUSTRIAL

FACTORIA INDUSTRIAL supplier risk profile Q1-2026: China sourcing, 59 shipments, 2 suppliers.

Supplier score
73B
/ 100
Q1 shipments
59
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

FACTORIA INDUSTRIAL imported 59 shipments in Q1 2026 across 2 suppliers, with 100% of volume sourced from China. The company's procurement is concentrated in HS Chapter 83 (articles of base metal), which accounts for the majority of imports, supplemented by HS Chapter 84 (machinery) shipments. Primary supplier PGI AUTO COMPONENTS KUNSHAN delivered 52 shipments, while GUANGDONG HONGTEO ACCURATE TECHNOLOGY ZHAOQING supplied the remaining 7 shipments.

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.

FACTORIA INDUSTRIAL shows zero sanctions watchlist matches. None of the company's suppliers register forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity
66
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

PGI AUTO COMPONENTS KUNSHANChina52
GUANGDONG HONGTEO ACCURATE TECHNOLOGY ZHAOQINGChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
59
Cargo

Top HS codes

HS 830230
39 shipments
66% of mix
HS 840991
19 shipments
32% of mix
HS 870829
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 5 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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