Tarifflo/Companies/DESARROLLO DE COMERCIO INTERCONTINENTALSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

DESARROLLO DE COMERCIO INTERCONTINENTAL

DESARROLLO DE COMERCIO INTERCONTINENTAL supplier risk profile Q1-2026: 344 shipments, 4 sources, Mexico importer.

Supplier score

78B

/ 100

Q1 shipments

344

Tier-1 suppliers

Source countries

Top country

Hong Kong SAR China · 88%

Q1 2026 overview

What this importer's trade footprint looks like

DESARROLLO DE COMERCIO INTERCONTINENTAL moved 344 shipments across 4 suppliers in Q1 2026, concentrated in three source countries. Hong Kong accounts for 87.8% of inbound volume, driven primarily by OMICRON with 302 shipments. The importer's product mix centers on leather goods (HS Chapter 42), which comprises the largest individual commodity codes including HS 420292 at 57 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.

No sanctions watchlist matches were detected for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 78 / 100

Activity

Diversification

Stability

100

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

OMICRON	Hong Kong SAR China	302
ECOLINE EXIM	India	26
GIRIRAJ NATURE CARE BAGS	India	10
SOMETHING NEW STATIONERY GIFT	Taiwan	6

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China

88%

302

India

10%

Taiwan

Cargo

Top HS codes

HS 420292

57 shipments

17% of mix

HS 960810

54 shipments

16% of mix

HS 482020

38 shipments

11% of mix

HS 961700

29 shipments

8% of mix

HS 392690

23 shipments

7% of mix

HS 420222

17 shipments

5% of mix

HS 392410

13 shipments

4% of mix

HS 732690

12 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

7 tier-2 + 1 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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