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Tarifflo/Companies/DESPACHADORA AN MAR CASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DESPACHADORA AN MAR CA

DESPACHADORA AN MAR CA supplier risk profile Q1-2026: Mexico sourcing, 61 shipments, 4 suppliers, risk score 66.

Supplier score
66C
/ 100
Q1 shipments
61
Tier-1 suppliers
4
Source countries
1
Top country
Mexico · 90%
Q1 2026 overview

What this importer's trade footprint looks like

DESPACHADORA AN MAR CA recorded 61 shipments across 4 suppliers in Q1 2026, with sourcing concentrated in Mexico at 90% of total volume. The company's primary supplier, LESCHACO MEXICANA, accounted for 39 shipments. Product imports span HS Chapter 38 (miscellaneous chemical products), HS Chapter 68 (stone and ceramic products), HS Chapter 32 (dyes and pigments), and HS Chapter 21 (food preparations).

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 registered no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA proximity screening. The supply chain presents no immediate compliance flags based on the available screening data.

Risk score

Composite breakdown · 66 / 100

Activity
62
Diversification
5
Stability
83
Recency
100
Forwarder-clean
87
HS consistency
57
Forced-labor proximity
100
Sanctions clean
80
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

LESCHACO MEXICANAMexico39
AC CONTAINER LINE IN CARE OFMexico10
EB TRADEMexico6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
90%
55
Cargo

Top HS codes

HS 380290
3 shipments
5% of mix
HS 680620
3 shipments
5% of mix
HS 320820
2 shipments
3% of mix
HS 210690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 77 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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