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

GRUPO RAYMOTOS

GRUPO RAYMOTOS supplier risk profile Q1-2026: imports, suppliers, compliance data.

Supplier score
79B
/ 100
Q1 shipments
130
Tier-1 suppliers
2
Source countries
2
Top country
Singapore · 66%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO RAYMOTOS imported 130 shipments in Q1 2026 across two suppliers and two countries. Singapore-based PINNACLE TRADE VENTURES dominated the footprint with 86 shipments (66%), while AMIGOS IMPEX in India contributed 44 shipments. Motorcycles and parts (HS Chapter 87) led imports by volume with 31 shipments, followed by engines and motors (HS Chapter 84) with 28 shipments across 22 distinct HS codes.

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 RAYMOTOS registered zero sanctions watchlist hits and zero suppliers with documented forced-labor exposure under UFLPA frameworks. The importer's risk profile shows no flagged compliance concerns in Q1 2026.

Risk score

Composite breakdown · 79 / 100

Activity
78
Diversification
45
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
35
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

PINNACLE TRADE VENTURESSingapore86
AMIGOS IMPEXIndia44
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
66%
86
India
34%
44
Cargo

Top HS codes

HS 871410
31 shipments
24% of mix
HS 840991
28 shipments
22% of mix
HS 731511
9 shipments
7% of mix
HS 851110
8 shipments
6% of mix
HS 401140
7 shipments
5% of mix
HS 848390
6 shipments
5% of mix
HS 401390
5 shipments
4% of mix
HS 842131
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 0 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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