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

AMWAT

AMWAT supplier risk profile Q1 2026: China-dominant live animal imports across 11 sources.

Supplier score
82A
/ 100
Q1 shipments
52
Tier-1 suppliers
11
Source countries
9
Top country
China · 33%
Q1 2026 overview

What this importer's trade footprint looks like

AMWAT, a Mexico-based importer, processed 52 shipments across 11 suppliers in Q1 2026, sourcing from 9 countries. China led the sourcing footprint with 17 shipments (32.7% share), followed by Belgium and Argentina at 10 shipments each. The company imported exclusively from HS Chapter 01 (live animals), with top suppliers PS HK (China, 17 shipments) and INTERPAMPAS SRL (Argentina, 10 shipments) dominating the trade flow.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ARTIC PARTNERS
    Matches PARTNERS, INC · 64% 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 matching a sanctions watchlist was detected in AMWAT's supplier network during Q1 2026. No suppliers registered exposure to forced-labor risk under UFLPA proximity screening.

Risk score

Composite breakdown · 82 / 100

Activity
64
Diversification
80
Stability
45
Recency
86
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

PS HKChina17
INTERPAMPAS SRLArgentina10
HANK MELSEBelgium8
CELEBRITY STABLESHungary5
ABELARDO MORALES PURONSpain4
H J SGermany2
ARTIC PARTNERSBelgium2
EL RINCON DE DIEGO SLSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
33%
17
Belgium
19%
10
Argentina
19%
10
Spain
10%
5
Hungary
10%
5
Germany
4%
2
Cargo

Top HS codes

HS 010129
52 shipments
100% of mix
Locked

Tier 2 / Tier 3 supplier graph

68 tier-2 + 113 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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