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Tarifflo/Companies/ALAN DE AGUASCALIENTESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ALAN DE AGUASCALIENTES

ALAN DE AGUASCALIENTES supplier risk profile Q1 2026 Mexico importer analysis

Supplier score
75B
/ 100
Q1 shipments
160
Tier-1 suppliers
2
Source countries
2
Top country
Hong Kong SAR China · 96%
Q1 2026 overview

What this importer's trade footprint looks like

ALAN DE AGUASCALIENTES processed 160 shipments in Q1 2026 across 2 suppliers and 2 source countries. Hong Kong accounted for 96.25% of shipments, with a single dominant supplier—YUHUAN BOFAN COPPER—responsible for 154 inbound movements. The company's import profile centers on HS Chapter 84 (machinery and mechanical appliances), which represents the majority of tracked line items, alongside smaller volumes of HS Chapter 79 (zinc) and HS Chapter 73 (iron and steel articles).

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.

The importer registered zero sanctions watchlist matches in Q1 2026. No suppliers in the trade network showed documented forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 75 / 100

Activity
82
Diversification
7
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

YUHUAN BOFAN COPPERHong Kong SAR China154
YUHUAN BOFAN COPPERChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
96%
154
China
4%
6
Cargo

Top HS codes

HS 848180
68 shipments
43% of mix
HS 848130
27 shipments
17% of mix
HS 732490
20 shipments
13% of mix
HS 790700
14 shipments
9% of mix
HS 848190
13 shipments
8% of mix
HS 732690
4 shipments
3% of mix
HS 400922
4 shipments
3% of mix
HS 741820
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 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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