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Tarifflo/Companies/MEXICO KAPLANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MEXICO KAPLAN

MEXICO KAPLAN supplier risk profile Q1 2026: China sourcing, wood & plastic imports, compliance overview.

Supplier score
75B
/ 100
Q1 shipments
413
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MEXICO KAPLAN imported 413 shipments in Q1 2026 from 2 suppliers across 39 HS codes. All shipments originated from China, representing 100% of sourcing volume. The importer's trade is dominated by wood products (HS Chapter 44), led by HS code 442199 with 129 shipments. Top suppliers include WEIHAI FUMEI with 370 shipments and LINSHU COUNTY FANGYING BOARD FACTORY with 43 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.

MEXICO KAPLAN registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network show exposure to forced-labor allegations under the UFLPA framework.

Risk score

Composite breakdown · 75 / 100

Activity
94
Diversification
0
Stability
100
Recency
88
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

WEIHAI FUMEIChina370
LINSHU COUNTY FANGYING BOARD FACTORYChina43
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
413
Cargo

Top HS codes

HS 442199
129 shipments
31% of mix
HS 441233
69 shipments
17% of mix
HS 441239
56 shipments
14% of mix
HS 392119
27 shipments
7% of mix
HS 940391
20 shipments
5% of mix
HS 481910
17 shipments
4% of mix
HS 392010
15 shipments
4% of mix
HS 441899
12 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 3 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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