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Tarifflo/Companies/DISTRIBUIDORA MAYORISTA DE TORNILLOS DE YUCATANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISTRIBUIDORA MAYORISTA DE TORNILLOS DE YUCATAN

Distribuidora Mayorista de Tornillos de Yucatan supplier risk profile Q1-2026: 118 shipments, 9 suppliers, B-grade assessment.

Supplier score
74B
/ 100
Q1 shipments
118
Tier-1 suppliers
9
Source countries
2
Top country
China · 81%
Q1 2026 overview

What this importer's trade footprint looks like

Distribuidora Mayorista de Tornillos de Yucatan processed 118 shipments in Q1 2026 across 9 suppliers in 2 countries. China dominated sourcing at 81.4% of shipments, led by Linkfast Technical with 75 shipments. The importer's trade is concentrated in fastener products, with HS code 731815 (screws and bolts of iron/steel) representing 45.8% of all shipment volume.

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 recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure flags under UFLPA proximity analysis. No compliance concerns were identified in the Q1 2026 trade data.

Risk score

Composite breakdown · 74 / 100

Activity
76
Diversification
26
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
55
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

LINKFAST TECHNICALChina75
ZD METALMalaysia22
HAIYAN AUSIN HARDWAREChina5
SICHUAN STAND ENVIRONMENTAL PROTECTION TECHNOLOGYChina5
YUYAO KEDERChina5
LIANYUNGANG XINCHENG HARDWAREChina3
JIAXING JOIN FASTENERSChina1
HEBEI CROWN WEALTH METALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
81%
96
Malaysia
19%
22
Cargo

Top HS codes

HS 731815
54 shipments
46% of mix
HS 731816
27 shipments
23% of mix
HS 731814
13 shipments
11% of mix
HS 731700
4 shipments
3% of mix
HS 731819
4 shipments
3% of mix
HS 731822
3 shipments
3% of mix
HS 732619
2 shipments
2% of mix
HS 401693
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 85 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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