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Tarifflo/Companies/T5DCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

T5DC

T5DC supplier risk profile Q1-2026: Mexico importer, single US source, chemical products focus, B-grade risk score.

Supplier score
74B
/ 100
Q1 shipments
124
Tier-1 suppliers
1
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

T5DC imported 124 shipments in Q1 2026 from a single supplier based in the United States, representing 100% of sourcing volume. The importer received goods across 16 HS codes, with chemical products (HS Chapter 38) dominating at 58% of shipments, primarily from VEOLIA WTS ANALYTICAL INSTRUMENTS. This concentrated supply chain reflects specialized procurement patterns typical of analytical instrument distribution.

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.

T5DC records zero sanctions watchlist matches and zero suppliers with forced-labor exposure flagged under UFLPA proximity analysis. No compliance red flags emerged in Q1 2026 sourcing activity.

Risk score

Composite breakdown · 74 / 100

Activity
78
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
57
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

VEOLIA WTS ANALYTICAL INSTRUMENTSUnited States124
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
124
Cargo

Top HS codes

HS 382219
72 shipments
58% of mix
HS 382290
10 shipments
8% of mix
HS 902690
9 shipments
7% of mix
HS 853949
8 shipments
6% of mix
HS 841391
6 shipments
5% of mix
HS 382499
4 shipments
3% of mix
HS 842129
3 shipments
2% of mix
HS 392690
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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