TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/CDAA COMERCIALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CDAA COMERCIAL

CDAA COMERCIAL supplier risk profile Q1-2026: China-dependent importer with 6 suppliers, HS Chapter 84 focus.

Supplier score
68C
/ 100
Q1 shipments
88
Tier-1 suppliers
6
Source countries
3
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

CDAA COMERCIAL processed 88 shipments in Q1 2026 across 6 suppliers spanning 3 countries and 30 HS codes. China accounted for 93.2% of shipment volume, with YIWU HONGHE as the dominant supplier at 72 shipments. The importer's trade portfolio centers on HS Chapter 84 (machinery and mechanical appliances), followed by plastic products and rubber goods. Secondary sourcing includes Hong Kong and Italy suppliers, indicating limited geographic diversification.

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.

CDAA COMERCIAL registered zero sanctions watchlist hits in Q1 2026. The importer's supplier base shows no detected forced-labor exposure under UFLPA proximity screening. Both indicators suggest no immediate compliance red flags in the sample period.

Risk score

Composite breakdown · 68 / 100

Activity
72
Diversification
11
Stability
67
Recency
86
Forwarder-clean
99
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

YIWU HONGHEChina72
FOSHAN SHILI FITNESSChina7
IN-BRIGHT CERAMICHong Kong SAR China4
NANCHANG SHI BO QIAN COMESTICChina3
ANGELONI SRLItaly1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
82
Hong Kong SAR China
5%
4
Italy
1%
1
Cargo

Top HS codes

HS 846693
20 shipments
23% of mix
HS 392690
10 shipments
11% of mix
HS 401691
7 shipments
8% of mix
HS 711790
7 shipments
8% of mix
HS 711719
5 shipments
6% of mix
HS 701810
5 shipments
6% of mix
HS 850151
4 shipments
5% of mix
HS 850520
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

42 tier-2 + 15 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.