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Tarifflo/Companies/GREENLANDSnapshot · Q1 2026 (Jan – Mar)
Importer profile· HK

GREENLAND

GREENLAND supplier risk profile Q1 2026: Mexico-sourced copper importer, 59 shipments, 10 suppliers.

Supplier score
68C
/ 100
Q1 shipments
59
Tier-1 suppliers
10
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GREENLAND (Hong Kong) processed 59 shipments in Q1 2026 across 10 suppliers concentrated in a single source market. Mexico supplied 100% of inbound shipments, with five of the top eight suppliers being individual traders. The importer's sourcing is dominated by HS Chapter 74 (copper and copper articles), which accounts for 93% of shipment volume, while smaller volumes in ferrous metals and aluminum rounds out the product mix.

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 detected for GREENLAND or its supplier network in Q1 2026. No suppliers registered exposure to forced-labor risk under UFLPA proximity screening. The importer maintains a C-grade risk profile with a total score of 68.

Risk score

Composite breakdown · 68 / 100

Activity
61
Diversification
0
Stability
57
Recency
81
Forwarder-clean
100
HS consistency
91
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

AZUCENA BENITEZ FRANCOMexico15
BEATRIZ ADRIANA VELAZQUEZ MONTESMexico11
IVAN LUNA SEGURAMexico10
JOSE ANGEL MORA GARCIAMexico9
VICTOR MANUEL IBARRA VARGUEZMexico6
COMPAAIA INTERNACIONAL DE METALESMexico2
CARLOS EDUARDO PADILLA COBIANMexico2
LEONARDO DANIEL FERNANDEZ GUDIBOMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
59
Cargo

Top HS codes

HS 740400
55 shipments
93% of mix
HS 720421
2 shipments
3% of mix
HS 760200
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

66 tier-2 + 264 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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