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Tarifflo/Companies/AMBRI IMPORTADORASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AMBRI IMPORTADORA

AMBRI IMPORTADORA supplier risk assessment Q1 2026 | China import footprint analysis

Supplier score
62C
/ 100
Q1 shipments
90
Tier-1 suppliers
4
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

AMBRI IMPORTADORA processed 90 shipments in Q1 2026 across 4 suppliers, all sourced from China (100% of shipments). The importer engaged primarily with SHENZHEN WANMATAI TECNOLOGIA, which accounted for 83 shipments. The trade footprint spans 68 HS codes, with HS Chapter 95 (toys, games, sports equipment) representing the largest category by shipment volume at 7 shipments. Secondary exposure includes HS Chapter 94 (furniture) and HS Chapter 83 (base metal 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.

AMBRI IMPORTADORA registered no matches on sanctions watchlists during Q1 2026. None of the four suppliers showed exposure to forced-labor proximity indicators under UFLPA reporting frameworks.

Risk score

Composite breakdown · 62 / 100

Activity
73
Diversification
0
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SHENZHEN WANMATAI TECNOLOGIAChina83
BAIJIALIDE ANDChina5
NANTONG ALBERTONChina1
YIWU DENGXIAN ANDChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
90
Cargo

Top HS codes

HS 950300
7 shipments
8% of mix
HS 940320
4 shipments
4% of mix
HS 732690
4 shipments
4% of mix
HS 950691
3 shipments
3% of mix
HS 830249
3 shipments
3% of mix
HS 851690
3 shipments
3% of mix
HS 850990
2 shipments
2% of mix
HS 940310
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 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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