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

CDSUR

CDSUR supplier risk profile Q1-2026: Mexico importer, 211 shipments, 24 suppliers, China-focused.

Supplier score
78B
/ 100
Q1 shipments
211
Tier-1 suppliers
24
Source countries
11
Top country
China · 56%
Q1 2026 overview

What this importer's trade footprint looks like

CDSUR imported 211 shipments from 24 suppliers across 11 countries in Q1 2026, with China representing the dominant source at 56.4% of all shipments. The company's primary supplier, WENZHOU GOLDEN TIMES AMUSEMENT TOYS (China), accounted for 97 shipments alone, followed by INTRAUMA (Italy) with 27 shipments. The import profile is heavily concentrated in HS Chapter 95 (toys and games), which dominated the trade footprint alongside medical and optical instruments.

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.

CDSUR recorded zero sanctions watchlist name matches in Q1 2026. No suppliers in the documented supply chain registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 78 / 100

Activity
85
Diversification
67
Stability
50
Recency
88
Forwarder-clean
99
HS consistency
26
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

WENZHOU GOLDEN TIMES AMUSEMENT TOYSChina97
INTRAUMAItaly27
ROSE PASSIONFrance23
BENZAQUEN2 S LSpain13
NINGBO FENGLI IMPORT EXPORTChina8
ENVISION ENERGYHong Kong SAR China5
RIVA MOTORSPORTSUnited States5
LINHAI IBIZA ANDChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
56%
119
Italy
13%
27
France
11%
23
Spain
7%
14
United States
6%
12
Hong Kong SAR China
2%
5
Cargo

Top HS codes

HS 950699
72 shipments
34% of mix
HS 902110
25 shipments
12% of mix
HS 950691
19 shipments
9% of mix
HS 330430
8 shipments
4% of mix
HS 871160
8 shipments
4% of mix
HS 870880
6 shipments
3% of mix
HS 870850
5 shipments
2% of mix
HS 650500
4 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

162 tier-2 + 1,123 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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