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Tarifflo/Companies/DISTRIBUIDORA Y COMERCIALIZADORA MESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

DISTRIBUIDORA Y COMERCIALIZADORA ME

DISTRIBUIDORA Y COMERCIALIZADORA ME supplier risk profile Q1 2026 | Canada imports, 8 suppliers, B-grade assessment

Supplier score
71/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
198
Tier-1 suppliers
8
Source countries
1
Top country
Canada · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRIBUIDORA Y COMERCIALIZADORA ME processed 198 shipments in Q1 2026 across 8 suppliers, all sourced from Canada (100% of trade). PKT ASSOCIATES and ETG COMMODITIES led the supplier roster with 73 and 40 shipments respectively. The import profile centers on HS Chapter 10 (cereals), with minor exposure to HS Chapter 12 (oil seeds).

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • PKT ASSOCIATES
    Matches M/M ASSOCIATES · 65% similarity
    US Trade CSLSAM Exclusions
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.

One name matching a sanctions watchlist was detected during Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
88
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
61
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

PKT ASSOCIATESCanada73
ETG COMMODITIESCanada40
MERAKI COMMODITIESCanada38
AGT FOOD AND INGREDIENTSCanada20
DACKCanada11
ADROIT OVERSEASCanada6
HARVEST GRAINCanada6
SEEDONE FOODCanada4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Canada
100%
198
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 100830
3 shipments
2% of mix
HS 120400
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 44 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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