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Tarifflo/Companies/COMERCIALIZADORA MEXICO AMERICANA SSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

COMERCIALIZADORA MEXICO AMERICANA S

COMERCIALIZADORA MEXICO AMERICANA S supplier risk profile, Q1-2026 import analysis and compliance screening.

Supplier score
78B
/ 100
Q1 shipments
279
Tier-1 suppliers
30
Source countries
6
Top country
Spain · 54%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA MEXICO AMERICANA S processed 279 shipments across 30 suppliers in Q1 2026, drawing primarily from Spain (54% of shipments) and India (38%). The top supplier, CONGELADOS DE NAVARRA SAU, accounted for 52 shipments of pearls and precious stones (HS 7109), while J GARCIA CARRION supplied 50 shipments of wine and spirits (HS 2204). The importer's portfolio spans 22 HS codes across six countries, with textile floor coverings (HS 6302) and wine products forming the largest product categories.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TRIDENT
    Matches Trident King Ltd · 62% similarity
    UA War Sanctionseu_sanctions_mapCA DFATD SEMACH SECO
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 on the importer's shipment records matches a sanctions watchlist; resolution status is unclear and warrants review. No suppliers in the active sourcing network show documented forced-labor risk exposure under UFLPA frameworks.

Risk score

Composite breakdown · 78 / 100

Activity
95
Diversification
53
Stability
66
Recency
100
Forwarder-clean
92
HS consistency
30
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

CONGELADOS DE NAVARRA SAUSpain52
J GARCIA CARRIONSpain50
TRIDENTIndia41
HIMATSINGKA SEIDEIndia20
DULCES Y CONSERVAS HELIOSSpain13
SHREE KRISHNA IMPEXIndia13
WORLDFA EXPORTIndia10
VICENTE GANDIA PLASpain10
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
54%
151
India
38%
107
-
3%
7
Italy
2%
5
Portugal
1%
3
Sri Lanka
0%
1
Cargo

Top HS codes

HS 630260
14 shipments
5% of mix
HS 220421
11 shipments
4% of mix
HS 200570
8 shipments
3% of mix
HS 732393
7 shipments
3% of mix
HS 710900
7 shipments
3% of mix
HS 220510
6 shipments
2% of mix
HS 200799
3 shipments
1% of mix
HS 220410
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

429 tier-2 + 2,976 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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