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Tarifflo/Companies/NAGASE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

NAGASE MEXICO

NAGASE MEXICO supplier risk profile Q1 2026: Japan-focused chemicals and plastics importer, C-grade risk score.

Supplier score
62C
/ 100
Q1 shipments
70
Tier-1 suppliers
4
Source countries
3
Top country
Japan · 94%
Q1 2026 overview

What this importer's trade footprint looks like

NAGASE MEXICO imported 70 shipments across 4 suppliers and 3 countries during Q1 2026, with Japan dominating at 94.3% of volume. The company's primary supplier, NAGASE (Japan), accounted for 66 shipments spanning chemicals and mineral products (HS Chapter 25, 29) alongside plastics (HS Chapter 39). The remaining suppliers were NAGASE KOREA, HYOSUNG TNC, and POLYPLASTICS MARKETING MEXICO, each contributing minimal volume. The importer's product mix centered on organic chemicals (HS 340399, 11 shipments) and plastic materials (HS 390729, 10 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.

No sanctions watchlist matches were identified for NAGASE MEXICO in Q1 2026. No suppliers registered forced-labor exposure under UFLPA monitoring. The importer has no visibility into tier-2 or tier-3 supply chain depth.

Risk score

Composite breakdown · 62 / 100

Activity
67
Diversification
12
Stability
25
Recency
87
Forwarder-clean
100
HS consistency
19
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

NAGASEJapan66
NAGASE KOREA-2
HYOSUNG TNC-1
POLYPLASTICS MARKETING MEXICOMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
94%
66
-
4%
3
Mexico
1%
1
Cargo

Top HS codes

HS 340399
11 shipments
16% of mix
HS 390729
10 shipments
14% of mix
HS 390390
5 shipments
7% of mix
HS 390690
3 shipments
4% of mix
HS 320649
2 shipments
3% of mix
HS 290944
2 shipments
3% of mix
HS 320990
2 shipments
3% of mix
HS 390210
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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