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

COMERCIAL TOYO

COMERCIAL TOYO supplier risk profile Q1-2026: 64 shipments, 7 suppliers, China-dominant sourcing

Supplier score
76B
/ 100
Q1 shipments
64
Tier-1 suppliers
7
Source countries
4
Top country
China · 69%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIAL TOYO processed 64 shipments in Q1 2026 across 7 suppliers and 4 countries. China represented the dominant source, accounting for 69% of inbound shipments. The importer's portfolio is heavily concentrated in HS Chapter 17 (sugars and sugar confectionery), which comprised 64% of total shipment volume, with AMOS FOOD HK from China as the leading supplier at 39 shipments. Secondary sourcing included prepared foods and beverages from suppliers in the United States and Japan.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • CPF LEGACY
    Matches Legacy · 64% similarity
    AU DFATUA War SanctionsCA DFATD SEMAOFAC SDN
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.

COMERCIAL TOYO registered one name matching a sanctions watchlist during the review period. No suppliers in the active sourcing network show documented forced-labor exposure under UFLPA frameworks.

Risk score

Composite breakdown · 76 / 100

Activity
65
Diversification
49
Stability
71
Recency
87
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
93
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

AMOS FOOD HKChina39
OKF-8
CPF LEGACYUnited States7
KOKUBUJapan4
SICHUAN GOSHINEChina4
SAMYANG-1
SHARP DRAGONChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
69%
44
-
14%
9
United States
11%
7
Japan
6%
4
Cargo

Top HS codes

HS 170490
41 shipments
64% of mix
HS 220210
12 shipments
19% of mix
HS 090230
4 shipments
6% of mix
HS 090210
3 shipments
5% of mix
HS 200490
1 shipments
2% of mix
HS 200580
1 shipments
2% of mix
HS 220110
1 shipments
2% of mix
HS 190230
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 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
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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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