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Tarifflo/Companies/PENSTONE MEXICANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PENSTONE MEXICANA

PENSTONE MEXICANA supplier risk profile Q1-2026: Japan-sourced importer, B-grade compliance score.

Supplier score
75B
/ 100
Q1 shipments
90
Tier-1 suppliers
5
Source countries
4
Top country
Japan · 80%
Q1 2026 overview

What this importer's trade footprint looks like

PENSTONE MEXICANA processed 90 shipments across 5 suppliers in Q1 2026, sourcing from four countries with Japan representing 80% of import volume. The company's top supplier, PENSTONE, accounted for 72 shipments across chemicals, plastics, and glass products. Motor vehicle components (HS 8708) and glass articles (HS 7009) each represented roughly 24% of total shipments, reflecting a diversified product portfolio.

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 registered zero sanctions watchlist matches and zero suppliers with known forced-labor exposure in Uyghur Forced Labor Prevention Act tracking. No compliance red flags emerged in Q1 2026 screening.

Risk score

Composite breakdown · 75 / 100

Activity
73
Diversification
34
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

PENSTONEJapan72
VENTURESOURCE SOLUTIONSUnited States8
SUZHOU HONG YU HONG HARDWAREChina5
PENSTONE THAILANDThailand4
JAPAN STEEL WORKSUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Japan
80%
72
United States
10%
9
China
6%
5
Thailand
4%
4
Cargo

Top HS codes

HS 870829
22 shipments
24% of mix
HS 700910
22 shipments
24% of mix
HS 391990
13 shipments
14% of mix
HS 850110
8 shipments
9% of mix
HS 392690
5 shipments
6% of mix
HS 731815
4 shipments
4% of mix
HS 732020
3 shipments
3% of mix
HS 850131
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 7 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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