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Tarifflo/Companies/IMPERIAL HERRAJES Y MADERASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPERIAL HERRAJES Y MADERAS

IMPERIAL HERRAJES Y MADERAS supplier risk profile Q1 2026—75 shipments, 5 suppliers, China-only sourcing.

Supplier score
68C
/ 100
Q1 shipments
75
Tier-1 suppliers
5
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IMPERIAL HERRAJES Y MADERAS processed 75 shipments in Q1 2026 across five suppliers, all based in China (100% of import volume). The company's sourcing is heavily concentrated in wood products (HS Chapter 44), with coniferous sawn wood dominating at 44 shipments. LIANYUNGANG YUANTAI TRADE is the dominant supplier, accounting for 64 shipments across multiple wood and plastic product 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.

The importer recorded zero sanctions watchlist hits and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. No compliance flags were triggered during Q1 2026 monitoring.

Risk score

Composite breakdown · 68 / 100

Activity
64
Diversification
0
Stability
75
Recency
85
Forwarder-clean
100
HS consistency
60
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

LIANYUNGANG YUANTAI TRADEChina64
FORTUNE PLUS TECHNOLOGY GUANGZHOUChina6
ANHUI NANGU WOODChina3
HAINING XINFENG HARDWARE FACTORYChina1
MONSOONChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
75
Cargo

Top HS codes

HS 441114
44 shipments
59% of mix
HS 441112
11 shipments
15% of mix
HS 830242
7 shipments
9% of mix
HS 441113
5 shipments
7% of mix
HS 441231
2 shipments
3% of mix
HS 830130
1 shipments
1% of mix
HS 441234
1 shipments
1% of mix
HS 392049
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 68 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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