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Tarifflo/Companies/ALMACENES PALACE RESORTSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ALMACENES PALACE RESORTS

Almacenes Palace Resorts supplier risk profile Q1-2026: 109 shipments, 9 suppliers, 7 countries.

Supplier score
75B
/ 100
Q1 shipments
109
Tier-1 suppliers
9
Source countries
7
Top country
United States · 59%
Q1 2026 overview

What this importer's trade footprint looks like

Almacenes Palace Resorts imported 109 shipments across 9 suppliers in Q1 2026, sourcing from 7 countries across 37 HS codes. The United States dominated the footprint at 58.7% of shipments, led by Edward Don with 58 shipments of plastic and wood products. Colombia supplied 24.8% of volume via Industrias Cannon de Colombia, primarily bed linen (HS 630260), which represented the single largest product category at 27 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CBI FOOD SERVICE
    Matches AAA Food Service Corporation · 62% similarity
    SAM Exclusions
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.

One name in the supplier network triggered a sanctions watchlist match. No suppliers registered exposure under the Forced Labor Prevention Act (UFLPA) framework.

Risk score

Composite breakdown · 75 / 100

Activity
75
Diversification
59
Stability
56
Recency
88
Forwarder-clean
100
HS consistency
23
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

EDWARD DONUnited States58
INDUSTRIAS CANNON DE COLOMBIAColombia27
SERVICIOS MERIDANOSMexico10
THE UTTERMOSTUnited States3
OLITALIAItaly3
CBI FOOD SERVICEUnited States3
TELLIChina2
QUISOFrance2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
59%
64
Colombia
25%
27
Mexico
9%
10
Italy
3%
3
France
2%
2
China
2%
2
Cargo

Top HS codes

HS 630260
27 shipments
25% of mix
HS 691110
14 shipments
13% of mix
HS 701328
6 shipments
6% of mix
HS 570329
5 shipments
5% of mix
HS 732393
4 shipments
4% of mix
HS 701337
4 shipments
4% of mix
HS 441919
4 shipments
4% of mix
HS 350699
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 188 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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