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Tarifflo/Companies/COMERCIO INTERNACIONAL VALGAMSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIO INTERNACIONAL VALGAM

COMERCIO INTERNACIONAL VALGAM supplier risk profile Q1-2026: sourcing footprint, compliance flags & trade analysis

Supplier score
75B
/ 100
Q1 shipments
303
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIO INTERNACIONAL VALGAM imported 303 shipments in Q1 2026 across three suppliers, all based in China. The company sources exclusively from a single country, with China representing 100% of its import volume. Top suppliers include CHINA-BASE NINGBO FOREIGN TRADE (205 shipments) and DEZHOU FEIBO FITNESS TECHNOLOGY (67 shipments). The import portfolio is dominated by HS Chapter 95 (sports equipment and toys), which accounts for approximately 32% of shipments, followed by HS Chapter 60 (knitted or crocheted fabrics) at 23%.

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.

COMERCIO INTERNACIONAL VALGAM registered zero matches on sanctions watchlists in Q1 2026. No suppliers within the importer's direct or extended supply network (through tier 2 and tier 3 connections) show documented exposure to UFLPA forced-labor designations.

Risk score

Composite breakdown · 75 / 100

Activity
90
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CHINA-BASE NINGBO FOREIGN TRADEChina205
DEZHOU FEIBO FITNESS TECHNOLOGYChina67
GUANGZHOU BFT FITNESSChina31
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
303
Cargo

Top HS codes

HS 950691
98 shipments
32% of mix
HS 600537
70 shipments
23% of mix
HS 560314
36 shipments
12% of mix
HS 590320
32 shipments
11% of mix
HS 600536
19 shipments
6% of mix
HS 392329
11 shipments
4% of mix
HS 560312
7 shipments
2% of mix
HS 600632
5 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 112 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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