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

AYB CANCUN

AYB CANCUN supplier risk profile Q1-2026: China-heavy sourcing, sanctions watchlist matches detected.

Supplier score
69C
/ 100
Q1 shipments
96
Tier-1 suppliers
13
Source countries
2
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

AYB CANCUN processed 96 shipments across 13 suppliers in Q1 2026, sourcing from China (70% of shipments) and the United States (28%). The importer's supply chain centers on lighting fixtures and related components (HS Chapter 94), with NINGBO ACTECMAX AUTO PARTS accounting for 34 shipments and B B B C contributing 20 shipments. The company engaged suppliers across 49 distinct HS codes, indicating diversified product sourcing.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • ATHENA INNOVATION SHENZHEN TECHNOLOGY
    Matches SZ DJI Technology Co., Ltd. · 75% similarity
    SAM ExclusionsOFAC PressOFAC Cons.US Trade CSL
  • SHENZHEN OTTIMA TECHNOLOGY
    Matches Shenzhen A Technology Co Ltd · 68% similarity
    SAM ExclusionsTW SHTCOFAC SDNUS Trade CSL
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.

Two names in AYB CANCUN's supply network matched sanctions watchlists during Q1 2026. No suppliers registered exposure under forced-labor proximity indicators tracked by the UFLPA framework.

Risk score

Composite breakdown · 69 / 100

Activity
74
Diversification
41
Stability
46
Recency
87
Forwarder-clean
98
HS consistency
13
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

NINGBO ACTECMAX AUTO PARTSChina34
B B B CUnited States20
GUANGDONG HENGYU LIGHTINGChina12
PREMIER NORTHUnited States7
ZHONG SHAN WS LIGHTINGChina6
SHENZHEN REE LIGHTINGChina5
ATHENA INNOVATION SHENZHEN TECHNOLOGYChina2
I-VOGUE LIGHTING ELECTRIC EQUIPMENTChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
67
United States
28%
27
Cargo

Top HS codes

HS 940511
22 shipments
23% of mix
HS 950590
8 shipments
8% of mix
HS 330499
3 shipments
3% of mix
HS 848180
3 shipments
3% of mix
HS 940542
3 shipments
3% of mix
HS 841430
2 shipments
2% of mix
HS 340130
2 shipments
2% of mix
HS 841459
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 17 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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