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Tarifflo/Companies/DISTRICOMEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISTRICOMEX

DISTRICOMEX supplier risk profile Q1-2026: 474 shipments, 30 suppliers, Hong Kong sourcing dominance.

Supplier score
83A
/ 100
Q1 shipments
474
Tier-1 suppliers
30
Source countries
10
Top country
Hong Kong SAR China · 52%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRICOMEX processed 474 shipments across 30 suppliers in Q1 2026, drawing primarily from Hong Kong (52.3% of shipments). The company's top supplier, S I, delivered 103 shipments covering plastics and textiles; GHTLINK HK followed with 76 shipments. Beverage products (HS chapter 22) dominated import activity, accounting for 79 shipments under code 220421 alone, alongside significant volumes in toys and sporting goods (HS chapter 95).

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.

DISTRICOMEX registered zero sanctions watchlist hits in Q1 2026. No suppliers in the import network showed exposure to forced-labor supply-chain proximity indicators.

Risk score

Composite breakdown · 83 / 100

Activity
99
Diversification
68
Stability
83
Recency
88
Forwarder-clean
100
HS consistency
3
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

S IHong Kong SAR China103
GHTLINK HKHong Kong SAR China76
INTEX DEVELOPMENTHong Kong SAR China45
TEST-RITETaiwan27
COMPABIA VINICOLA DEL NORTE DE ESPABASpain27
SAPONERIE MARIO FISSI SRLItaly18
PALADIN VPItaly15
LA FABBRICA DELLA PASTA DI GRAGNANO SRLItaly15
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
52%
248
Italy
17%
80
Spain
11%
54
France
7%
33
Taiwan
6%
27
United States
3%
12
Cargo

Top HS codes

HS 220421
79 shipments
17% of mix
HS 950699
27 shipments
6% of mix
HS 950590
23 shipments
5% of mix
HS 392410
19 shipments
4% of mix
HS 190219
15 shipments
3% of mix
HS 630222
15 shipments
3% of mix
HS 392490
11 shipments
2% of mix
HS 940360
11 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

217 tier-2 + 276 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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