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Tarifflo/Companies/RAFAEL J NIDOSnapshot · Q1 2026 (Jan – Mar)
Importer profile

RAFAEL J NIDO

RAFAEL J NIDO supplier risk profile Q1 2026: Mexico-based sourcing, 255 shipments, C-grade assessment.

Supplier score
65C
/ 100
Q1 shipments
255
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

RAFAEL J NIDO processed 255 shipments in Q1 2026 across 72 distinct HS codes, sourcing entirely from Mexico (100% share). The importer relies on two suppliers, with AKSI HERRAMIENTAS accounting for 254 shipments. The product portfolio is dominated by HS Chapter 39 (plastics) and Chapter 73 (iron and steel articles), reflecting a diverse range of manufacturing inputs including plastic films, steel fasteners, and hand tools.

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 forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 65 / 100

Activity
89
Diversification
0
Stability
50
Recency
85
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

AKSI HERRAMIENTASMexico254
DEACERO P I DE CVMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
255
Cargo

Top HS codes

HS 392690
13 shipments
5% of mix
HS 391740
13 shipments
5% of mix
HS 732690
9 shipments
4% of mix
HS 820559
9 shipments
4% of mix
HS 960390
9 shipments
4% of mix
HS 820320
8 shipments
3% of mix
HS 340250
7 shipments
3% of mix
HS 630710
7 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 472 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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