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Tarifflo/Companies/ZENIT TRADE S LSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ZENIT TRADE S L

ZENIT TRADE S L supplier risk profile Q1 2026: Mexico-focused importer, B-grade compliance standing.

Supplier score
77B
/ 100
Q1 shipments
81
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ZENIT TRADE S L imported 81 shipments in Q1 2026 through a single supplier, MEXICHEM RESINAS VINILICAS, based in Mexico. Mexico accounts for 100% of the company's import volume. The importer sources vinyl chloride polymers (HS chapter 39), with all shipments originating from the single Mexican supplier. This highly concentrated supply chain presents limited geographic diversification.

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.

ZENIT TRADE S L shows no matches on sanctions watchlists. The company has no identified suppliers with forced-labor exposure under UFLPA proximity analysis. Both sanctions and forced-labor flags remain clear for Q1 2026.

Risk score

Composite breakdown · 77 / 100

Activity
72
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

MEXICHEM RESINAS VINILICASMexico81
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
81
Cargo

Top HS codes

HS 390410
6 shipments
7% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 28 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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