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

SYNERGY

SYNERGY supplier risk Q1-2026: Mexico importer, 50 shipments, 7 China-based suppliers, risk score C.

Supplier score
66C
/ 100
Q1 shipments
50
Tier-1 suppliers
7
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SYNERGY, a Mexico-based importer, processed 50 shipments in Q1 2026 across 7 suppliers and 19 HS codes. All sourcing originated from China, representing 100% of the import footprint. HK VILLATAO SOURCING led with 19 shipments, followed by YOULI ELECTRIC AND MACHINE with 9 shipments. The dominant product category was HS Chapter 68 (stone and ceramic products), with HS code 680422 accounting for 8 shipments (16% of total volume).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ZHEJIANG TITAN MACHINERY
    Matches ZHEJIANG HEADMAN MACHINERY CO LTD · 63% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM Exclusions
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 associated with SYNERGY's supplier network matched a sanctions watchlist during Q1 2026. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA) framework.

Risk score

Composite breakdown · 66 / 100

Activity
63
Diversification
0
Stability
86
Recency
88
Forwarder-clean
100
HS consistency
29
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

HK VILLATAO SOURCINGChina19
YOULI ELECTRIC AND MACHINEChina9
TAIZHOU JINGTAI ELECTRIC MACHINERYChina6
ZHENJIANG RICHOICE MACHINERY IMP EXPChina6
SHENYUAN ELECTRO-MACHINERY INCORPORATEDChina4
ZHEJIANG GUANGTUO ANDChina4
ZHEJIANG TITAN MACHINERYChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
50
Cargo

Top HS codes

HS 680422
8 shipments
16% of mix
HS 851590
6 shipments
12% of mix
HS 846729
4 shipments
8% of mix
HS 820239
4 shipments
8% of mix
HS 847431
3 shipments
6% of mix
HS 846693
3 shipments
6% of mix
HS 841480
3 shipments
6% of mix
HS 321490
3 shipments
6% of mix
Locked

Tier 2 / Tier 3 supplier graph

81 tier-2 + 1,626 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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