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

CARGOLIVE

CARGOLIVE supplier risk profile Q1 2026: 377 shipments, 28 suppliers, sanctions match detected.

Supplier score
73B
/ 100
Q1 shipments
377
Tier-1 suppliers
28
Source countries
13
Top country
United States · 61%
Q1 2026 overview

What this importer's trade footprint looks like

CARGOLIVE (Mexico) executed 377 shipments across 28 suppliers in 13 countries during Q1 2026. The United States dominated sourcing at 60.7% of shipments (229 total), followed by Italy at 6.9%. ITA, a US-based supplier, led with 111 shipments across chemicals, plastics, and miscellaneous manufactured goods. The importer's portfolio spans 129 HS codes, with sports equipment (HS Chapter 95) and printed materials (HS Chapter 49) as the largest categories by shipment volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SOS EXPRESS
    Matches SH EXPRESS · 64% similarity
    UA War 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 a sanctions watchlist was identified in the import data. No suppliers showed direct exposure to forced-labor risk flags under UFLPA criteria.

Risk score

Composite breakdown · 73 / 100

Activity
85
Diversification
65
Stability
50
Recency
88
Forwarder-clean
60
HS consistency
0
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

28 distinct tier-1 suppliers in Q1 2026

ITAUnited States111
RED STAR MERCHANDISEUnited States51
100XUnited States23
S CREDIT UNIONSUnited States21
MORETTOItaly16
FORMULA E OPERATIONSUnited Kingdom11
ALAItaly10
BOEING COMMERCIAL AIRPLANEUnited States9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
61%
229
Italy
7%
26
United Kingdom
5%
17
Denmark
2%
9
Belgium
1%
2
China
1%
2
Cargo

Top HS codes

HS 950840
41 shipments
11% of mix
HS 491110
20 shipments
5% of mix
HS 650500
15 shipments
4% of mix
HS 610910
14 shipments
4% of mix
HS 950829
12 shipments
3% of mix
HS 847290
9 shipments
2% of mix
HS 611020
9 shipments
2% of mix
HS 420222
8 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

128 tier-2 + 344 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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