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Tarifflo/Companies/BASECO P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BASECO P I DE CV

BASECO P I DE CV supplier risk profile Q1-2026: 908 shipments, 62 suppliers, compliance & sourcing data.

Supplier score
84A
/ 100
Q1 shipments
908
Tier-1 suppliers
62
Source countries
13
Top country
Singapore · 32%
Q1 2026 overview

What this importer's trade footprint looks like

BASECO P I DE CV imported 908 shipments across 62 suppliers from 13 countries in Q1 2026. Singapore dominated sourcing at 32% of shipments, followed by the United Arab Emirates at 17%. The company's trade portfolio concentrates heavily on apparel and clothing articles (HS Chapter 61), with leading suppliers including MTL SOURCING DMCC and PADMA TEXTILES. Top individual HS codes reflect underwear and t-shirt imports, with HS 610910 (t-shirts of textile fibres) accounting for 84 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SHAHI
    Matches SHANTIA HASSANSHAHI · 100% similarity
    US Trade CSLEU FSFCA DFATD SEMAnz_russia_sanctions
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 sanctions watchlists was flagged in BASECO P I DE CV's supply chain. The company has zero suppliers with documented forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 84 / 100

Activity
100
Diversification
83
Stability
76
Recency
87
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

62 distinct tier-1 suppliers in Q1 2026

MTL SOURCING DMCCUnited Arab Emirates90
PADMA TEXTILESBangladesh70
SPEEDOSingapore69
REFAT GARMENTSSingapore64
DELTA GALILUnited States44
BRANDIX ASIASingapore36
DIVINE INTIMATESUnited Arab Emirates36
METRO KNITTING AND DYEING MILLSSingapore35
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
32%
291
United Arab Emirates
17%
158
Hong Kong SAR China
14%
125
Bangladesh
12%
109
China
8%
76
United States
7%
66
Cargo

Top HS codes

HS 610910
84 shipments
9% of mix
HS 610711
56 shipments
6% of mix
HS 621210
55 shipments
6% of mix
HS 610821
49 shipments
5% of mix
HS 640399
44 shipments
5% of mix
HS 620342
42 shipments
5% of mix
HS 620462
40 shipments
4% of mix
HS 611020
33 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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