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

ABEYC INTERNACIONAL

ABEYC INTERNACIONAL supplier risk profile Q1-2026: import footprint, compliance assessment.

Supplier score
76B
/ 100
Q1 shipments
210
Tier-1 suppliers
11
Source countries
7
Top country
United States · 59%
Q1 2026 overview

What this importer's trade footprint looks like

ABEYC INTERNACIONAL processed 210 shipments across 11 suppliers in Q1 2026, sourcing from 7 countries spanning 75 distinct HS codes. The United States dominates the trade footprint at 58.6% of shipments (123 total), followed by China at 36.2% (76 shipments). The company's imports are concentrated in plastic materials (HS Chapter 39), with HS code 391910 representing 42 shipments alone. Top suppliers include 3201 HOTEL and COLORS DRESS from the US, which together account for 123 shipments.

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.

ABEYC INTERNACIONAL shows zero sanctions watchlist matches and zero suppliers with identified UFLPA forced-labor exposure in the available data. The importer carries a B-grade risk assessment (score: 76) with no compliance red flags on record.

Risk score

Composite breakdown · 76 / 100

Activity
78
Diversification
58
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
37
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

3201 HOTELUnited States68
COLORS DRESSUnited States55
PUJIANG SANLING PLASTICSChina44
ZHONGSHAN TIESHEN LOCK INDUSTRIALChina27
TEXVISTASingapore4
QINGDAO KIMRAYMETALChina4
SUPERIA TEXTILEHong Kong SAR China2
CKS STATIONERYTaiwan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
59%
123
China
36%
76
Singapore
2%
4
Portugal
1%
2
Hong Kong SAR China
1%
2
Taiwan
1%
2
Cargo

Top HS codes

HS 391910
42 shipments
20% of mix
HS 620443
39 shipments
19% of mix
HS 610443
16 shipments
8% of mix
HS 630790
5 shipments
2% of mix
HS 481940
5 shipments
2% of mix
HS 392410
4 shipments
2% of mix
HS 482369
4 shipments
2% of mix
HS 482390
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 26 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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