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

REFACOM

REFACOM supplier risk profile Q1-2026: single-source Hong Kong importer with C-grade risk score.

Supplier score
69C
/ 100
Q1 shipments
78
Tier-1 suppliers
1
Source countries
1
Top country
Hong Kong SAR China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

REFACOM imported 78 shipments in Q1 2026 across 39 HS codes from a single supplier base. All shipments originated from Hong Kong, representing 100% of the importer's sourcing. MSEIKO AUTOPARTS accounted for all 78 shipments, supplying parts spanning automotive components, chemicals, and machinery. The dominant product category was HS chapter 84 (machinery), followed by HS chapter 87 (vehicles and parts).

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.

REFACOM registered zero sanctions watchlist matches in Q1 2026. No suppliers showed exposure under UFLPA forced-labor proximity indicators.

Risk score

Composite breakdown · 69 / 100

Activity
70
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
14
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MSEIKO AUTOPARTSHong Kong SAR China78
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
100%
78
Cargo

Top HS codes

HS 840991
10 shipments
13% of mix
HS 871410
9 shipments
12% of mix
HS 731511
5 shipments
6% of mix
HS 854430
4 shipments
5% of mix
HS 848210
3 shipments
4% of mix
HS 848320
3 shipments
4% of mix
HS 848340
3 shipments
4% of mix
HS 848790
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 6 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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