Tarifflo/Companies/DISENOS DE MODA DMCSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

DISENOS DE MODA DMC

DISENOS DE MODA DMC supplier risk profile Q1-2026: Mexico importer, 79 shipments, 7 suppliers.

Supplier score

76/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

India · 52%

Q1 2026 overview

What this importer's trade footprint looks like

DISENOS DE MODA DMC imported 79 shipments across 7 suppliers in Q1 2026, sourcing from India, Hong Kong, and China. India accounted for 52% of shipment volume, with LEATHERS PRIVATE LIMITED contributing 39 shipments of leather goods (HS Chapter 42). The importer's portfolio is concentrated in apparel components and accessories, with leather garment parts and plastic materials representing the largest import categories.

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. No suppliers registered forced-labor exposure under UFLPA proximity screening. The importer presents no identified compliance flags at the primary supplier tier.

Risk score

Composite breakdown · 76 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LEATHERS PRIVATE LMITED	India	39
B G	Hong Kong SAR China	18
DONGGUAN MELIA METAL	China	9
EVERFORTUNE TIN BOX	Hong Kong SAR China	5
HANGZHOU PULLBULL TECHNOLOGY	China	4
ENAYAT OVERSEAS	India	2
CONTEMPO PACKAGING SHENZHEN	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

52%

Hong Kong SAR China

29%

China

19%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 420231

39 shipments

49% of mix

HS 392690

20 shipments

25% of mix

HS 830890

9 shipments

11% of mix

HS 481920

4 shipments

5% of mix

HS 845180

2 shipments

3% of mix

HS 410799

2 shipments

3% of mix

HS 844319

1 shipments

1% of mix

HS 845130

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 213 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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Tarifflo/Companies/DISENOS DE MODA DMCSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

DISENOS DE MODA DMC

DISENOS DE MODA DMC supplier risk profile Q1-2026: Mexico importer, 79 shipments, 7 suppliers.

Supplier score

76/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

India · 52%

Q1 2026 overview

What this importer's trade footprint looks like

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.

Risk score

Composite breakdown · 76 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LEATHERS PRIVATE LMITED	India	39
B G	Hong Kong SAR China	18
DONGGUAN MELIA METAL	China	9
EVERFORTUNE TIN BOX	Hong Kong SAR China	5
HANGZHOU PULLBULL TECHNOLOGY	China	4
ENAYAT OVERSEAS	India	2
CONTEMPO PACKAGING SHENZHEN	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India

52%

Hong Kong SAR China

29%

China

19%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 420231

39 shipments

49% of mix

HS 392690

20 shipments

25% of mix

HS 830890

9 shipments

11% of mix

HS 481920

4 shipments

5% of mix

HS 845180

2 shipments

3% of mix

HS 410799

2 shipments

3% of mix

HS 844319

1 shipments

1% of mix

HS 845130

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 213 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

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