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

SGI COMERCIAL

SGI COMERCIAL supplier risk profile Q1 2026: China-sourced imports across plastic goods, chemicals, and machinery.

Supplier score
68C
/ 100
Q1 shipments
57
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SGI COMERCIAL processed 57 shipments in Q1 2026 across 12 HS codes, sourced entirely from China. The importer relied on three suppliers, with Ningbo Polaris accounting for 52 shipments. Articles of plastic (HS chapter 39) dominated the import profile at 63% of total shipments, followed by organic chemicals (HS chapter 34) at 16%.

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 recorded zero sanctions watchlist hits and zero suppliers with exposed forced-labor risk under UFLPA frameworks. No compliance red flags were identified in Q1 2026 data.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
0
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

NINGBO POLARISChina52
SHENZHEN HAOBAOTONGChina3
WENLINGChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
57
Cargo

Top HS codes

HS 950300
36 shipments
63% of mix
HS 340700
9 shipments
16% of mix
HS 940210
2 shipments
4% of mix
HS 940180
2 shipments
4% of mix
HS 842430
1 shipments
2% of mix
HS 848180
1 shipments
2% of mix
HS 871680
1 shipments
2% of mix
HS 950669
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 259 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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