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Tarifflo/Companies/TOKAI RIKA MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TOKAI RIKA MEXICO

TOKAI RIKA MEXICO supplier risk profile Q1 2026: Philippines-sourced automotive imports, 108 shipments, compliance C-grade

Supplier score
68C
/ 100
Q1 shipments
108
Tier-1 suppliers
2
Source countries
2
Top country
Philippines · 99%
Q1 2026 overview

What this importer's trade footprint looks like

TOKAI RIKA MEXICO imported 108 shipments across 2 suppliers in Q1 2026, with 99.1% of volume sourced from the Philippines. The dominant supplier, NBC PHILIPPINES CAR TECHNOLOGY, accounted for 107 shipments spanning plastics, electrical connectors, and other automotive components. The largest product category was HS Chapter 98 (returnable/special-use articles), representing 74.1% of all shipments, followed by electrical machinery parts at 10.2%.

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.

No sanctions watchlist matches were found for TOKAI RIKA MEXICO in Q1 2026. No suppliers registered forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 68 / 100

Activity
69
Diversification
3
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

NBC PHILIPPINES CAR TECHNOLOGYPhilippines107
SANDENZAISHAJapan1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Philippines
99%
107
Japan
1%
1
Cargo

Top HS codes

HS 980200
80 shipments
74% of mix
HS 853650
11 shipments
10% of mix
HS 392390
10 shipments
9% of mix
HS 392310
5 shipments
5% of mix
HS 851779
1 shipments
1% of mix
HS 854430
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 38 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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