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Tarifflo/Companies/OSCAR IGNACIO NINO TOVANYSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OSCAR IGNACIO NINO TOVANY

Oscar Ignacio Nino Tovany supplier risk profile Q1 2026: China-focused importer, electrical goods.

Supplier score
63C
/ 100
Q1 shipments
56
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Oscar Ignacio Nino Tovany imported 56 shipments in Q1 2026 across two suppliers, both based in China. All sourcing originated from a single country (China, 100% of shipments). The importer's product mix was dominated by electrical machinery and appliances (HS Chapter 85), with parts for electrical machinery (HS 851829) accounting for 21 shipments. Top suppliers were Enping City Dongming and Foshan DN Electronic Technology, each responsible for 28 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FOSHAN DN ELECTRONIC TECHNOLOGY
    Matches Elink Electronic Technology Co. Ltd. · 61% similarity
    US Trade CSLTW SHTC
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.

One name matching a sanctions watchlist was identified during the review period. No suppliers showed Uyghur Forced Labor Prevention Act (UFLPA) forced-labor exposure.

Risk score

Composite breakdown · 63 / 100

Activity
65
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
58
Forced-labor proximity
100
Sanctions clean
50
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

ENPING CITY DONGMINGChina28
FOSHAN DN ELECTRONIC TECHNOLOGYChina28
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
56
Cargo

Top HS codes

HS 851829
21 shipments
38% of mix
HS 851890
14 shipments
25% of mix
HS 851850
8 shipments
14% of mix
HS 851822
6 shipments
11% of mix
HS 401699
3 shipments
5% of mix
HS 851821
3 shipments
5% of mix
HS 420219
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 4 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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