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Tarifflo/Companies/CUN ALIANZA LOGISTICASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CUN ALIANZA LOGISTICA

CUN ALIANZA LOGISTICA supplier risk profile Q1 2026: 142 shipments, 24 suppliers, A-grade score.

Supplier score
81A
/ 100
Q1 shipments
142
Tier-1 suppliers
24
Source countries
8
Top country
Spain · 36%
Q1 2026 overview

What this importer's trade footprint looks like

CUN ALIANZA LOGISTICA imported 142 shipments across 24 suppliers in Q1 2026, sourcing from 8 countries and covering 58 HS codes. Spain dominated the footprint with 51 shipments (36% of total), followed by Italy at 27 shipments. The importer's largest supplier was DEKORAZON JEWELRY SL (Spain, 24 shipments), with significant exposure to ceramic articles (HS 691390) and furniture products (HS 940161). Diversified sourcing also included specialty tea products from PALAIS DES THES (US) and decorative goods from VONDOM S L U (Spain).

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.

CUN ALIANZA LOGISTICA recorded zero sanctions watchlist hits and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. The importer presents a clean compliance profile for Q1 2026.

Risk score

Composite breakdown · 81 / 100

Activity
80
Diversification
78
Stability
74
Recency
88
Forwarder-clean
100
HS consistency
4
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

DEKORAZON JEWELRY SLSpain24
HANMI-16
ADRIANI E ROSSI EDIZIONIItaly13
CARLOS ANDRES MONTES ROJASCanada12
VONDOM S L USpain9
PALAIS DES THESUnited States8
L M FISHERIESUnited States7
DISCAM TEXTILES S LSpain6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
36%
51
Italy
19%
27
-
15%
22
United States
12%
17
Canada
8%
12
China
8%
11
Cargo

Top HS codes

HS 691390
11 shipments
8% of mix
HS 940161
10 shipments
7% of mix
HS 711719
8 shipments
6% of mix
HS 610910
6 shipments
4% of mix
HS 731829
6 shipments
4% of mix
HS 848330
6 shipments
4% of mix
HS 701990
5 shipments
4% of mix
HS 670210
4 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

139 tier-2 + 237 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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