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Tarifflo/Companies/GRUPO PEREDOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO PEREDO

GRUPO PEREDO supplier risk profile Q1-2026: 524 shipments from China, 7 suppliers, B-grade compliance.

Supplier score
72B
/ 100
Q1 shipments
524
Tier-1 suppliers
7
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO PEREDO processed 524 shipments in Q1 2026 across 7 suppliers, all sourced from China. The importer's supply chain centers on vehicle parts and components, with HS chapter 87 (vehicles and parts) dominating at approximately 35% of shipment volume via code 871410. Top suppliers include TAIZHOU HEMA VEHICLE (264 shipments) and WUXI KINGWAY VEHICHLE (116 shipments), both Chinese manufacturers.

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.

GRUPO PEREDO shows no sanctions watchlist matches and zero exposed suppliers with forced-labor proximity under UFLPA screening criteria. The importer maintains a B-grade risk score of 72.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
0
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
28
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

TAIZHOU HEMA VEHICLEChina264
WUXI KINGWAY VEHICHLEChina116
CHONGQING ZONGWO VEHICLEChina55
CHONGQING COWELLS MACHINERYChina46
JIANGMEN HONGYA TECHNOLOGYChina40
ZHEJIANG KUKE SPORTS TECHNOLOGYChina2
ZHEJIANG YONGKANG HUABAO ELECTRIC APPLIANCEChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
524
Cargo

Top HS codes

HS 871410
186 shipments
35% of mix
HS 731815
59 shipments
11% of mix
HS 401699
20 shipments
4% of mix
HS 851829
20 shipments
4% of mix
HS 731816
17 shipments
3% of mix
HS 852351
17 shipments
3% of mix
HS 731822
16 shipments
3% of mix
HS 848330
12 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 45 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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