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Tarifflo/Companies/COMERCIALIZADORA C G DE OCCIDENTESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA C G DE OCCIDENTE

COMERCIALIZADORA C G DE OCCIDENTE supplier risk profile Q1-2026: Mexico importer, 96 shipments, China-heavy sourcing.

Supplier score
73B
/ 100
Q1 shipments
96
Tier-1 suppliers
3
Source countries
3
Top country
China · 81%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA C G DE OCCIDENTE processed 96 shipments in Q1 2026 across three suppliers, with dominant sourcing from China representing 81.25% of total volume. The importer's primary supplier, LIANYUNGANG YUANTAI TRADE, accounted for 78 shipments across five HS codes, while secondary suppliers included ZEBRA PACIFIC from the US (17 shipments) and MGS INDUSTRIA DE COMPENSADOS LTDA from Brazil (1 shipment). Wood and wood products (HS Chapter 44) dominate the import portfolio, with HS code 441114 alone representing 23% of all shipments.

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.

The importer has zero sanctions watchlist matches and zero suppliers with known forced-labor exposure under UFLPA criteria as of Q1 2026. No regulatory red flags were identified in the supplied compliance dataset.

Risk score

Composite breakdown · 73 / 100

Activity
70
Diversification
34
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
38
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

LIANYUNGANG YUANTAI TRADEChina78
ZEBRA PACIFICUnited States17
MGS INDUSTRIA DE COMPENSADOS LTDABrazil1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
81%
78
United States
18%
17
Brazil
1%
1
Cargo

Top HS codes

HS 441114
22 shipments
23% of mix
HS 441251
19 shipments
20% of mix
HS 392043
13 shipments
14% of mix
HS 441239
9 shipments
9% of mix
HS 441231
6 shipments
6% of mix
HS 960200
5 shipments
5% of mix
HS 441112
4 shipments
4% of mix
HS 441113
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 2 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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