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Tarifflo/Companies/CORPORATIVO Y ENLACE RAMSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CORPORATIVO Y ENLACE RAM

CORPORATIVO Y ENLACE RAM supplier risk profile Q1-2026: China-focused toy importer concentration analysis.

Supplier score
69C
/ 100
Q1 shipments
68
Tier-1 suppliers
3
Source countries
1
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

CORPORATIVO Y ENLACE RAM imported 68 shipments in Q1 2026 across 4 distinct HS codes from 3 suppliers, with 98.5% of volume sourced from China. The dominant product category is toys and games (HS Chapter 95), accounting for 95.6% of shipments. Top supplier SHANTOU CHENGHAI SHEGHUI TOY accounted for 66 of the 68 total shipments, establishing a heavily concentrated supply relationship.

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 no matches on international sanctions watchlists. No suppliers registered in the importer's sourcing network show exposure to forced labor under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 69 / 100

Activity
68
Diversification
0
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
96
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

SHANTOU CHENGHAI SHEGHUI TOYChina66
GUANGXI NANNING SWEET COMMODITYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
67
Cargo

Top HS codes

HS 950300
65 shipments
96% of mix
HS 292419
1 shipments
1% of mix
HS 950691
1 shipments
1% of mix
HS 960390
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 44 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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