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Tarifflo/Companies/AKWEL ORIZABA MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AKWEL ORIZABA MEXICO

AKWEL ORIZABA MEXICO supplier risk profile Q1 2026: 140 shipments, single US source.

Supplier score
71B
/ 100
Q1 shipments
140
Tier-1 suppliers
1
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

AKWEL ORIZABA MEXICO imported 140 shipments in Q1 2026 across 36 HS codes, sourced entirely from a single supplier: AKWEL MEXICO USAINC in the United States. The importer received 100% of its shipments from the US, establishing a highly concentrated supply chain. The dominant product categories span multiple chapters, with HS 9802 (returned goods) representing 20% of volume, followed by plastics (HS 3917) at 17.9%.

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 identified for AKWEL ORIZABA MEXICO in Q1 2026. No suppliers registered exposure to forced-labor proximity under UFLPA criteria.

Risk score

Composite breakdown · 71 / 100

Activity
79
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

AKWEL MEXICO USAINCUnited States140
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
140
Cargo

Top HS codes

HS 980200
28 shipments
20% of mix
HS 391740
25 shipments
18% of mix
HS 591190
17 shipments
12% of mix
HS 846694
9 shipments
6% of mix
HS 732690
6 shipments
4% of mix
HS 848120
6 shipments
4% of mix
HS 730799
6 shipments
4% of mix
HS 870899
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 50 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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