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

SOFTELLIGENCE

SOFTELLIGENCE supplier risk profile Q1-2026: Mexico importer, 57 shipments, 4 suppliers, B-grade compliance score.

Supplier score
71B
/ 100
Q1 shipments
57
Tier-1 suppliers
4
Source countries
3
Top country
United States · 51%
Q1 2026 overview

What this importer's trade footprint looks like

SOFTELLIGENCE, a Mexico-based importer, processed 57 shipments in Q1 2026 across 4 suppliers and 3 source countries. The United States accounted for approximately 51% of inbound shipments (29), with China and Hong Kong contributing 32% and 18% respectively. Top supplier DIGI-KEY ELECTRONICS (US, 29 shipments) and SHENZHEN EXCEED TECHNOLOGY (China, 18 shipments) dominate the portfolio. Electronics and components (HS Chapter 85) form the largest product category, led by HS code 854442 with 7 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHENZHEN EXCEED TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 68% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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 detected during Q1 2026. No suppliers in the supply chain register exposure under forced-labor proximity frameworks.

Risk score

Composite breakdown · 71 / 100

Activity
65
Diversification
61
Stability
75
Recency
85
Forwarder-clean
100
HS consistency
21
Forced-labor proximity
100
Sanctions clean
68
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

DIGI-KEY ELECTRONICSUnited States29
SHENZHEN EXCEED TECHNOLOGYChina18
ACCUTONE TECHNOLOGIESHong Kong SAR China9
AOVX ASSETS TRACKER SOLUTIONSHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
51%
29
China
32%
18
Hong Kong SAR China
18%
10
Cargo

Top HS codes

HS 854442
7 shipments
12% of mix
HS 851830
5 shipments
9% of mix
HS 852990
4 shipments
7% of mix
HS 392690
4 shipments
7% of mix
HS 401699
3 shipments
5% of mix
HS 853690
3 shipments
5% of mix
HS 847180
3 shipments
5% of mix
HS 851890
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 60 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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