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

DISTRITO MODA

DISTRITO MODA supplier risk profile Q1-2026: China leather imports, 8 vendors, B-grade risk score.

Supplier score
70B
/ 100
Q1 shipments
205
Tier-1 suppliers
8
Source countries
1
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

DISTRITO MODA imported 205 shipments across 8 suppliers in Q1 2026, with 99% of volume sourced from China. The importer's trade is concentrated in leather articles (HS Chapter 42), led by BEST GOODS HANDBAG with 89 shipments and GUANGZHOU CHANGE LEATHER with 52 shipments. Articles of leather bags (HS code 420222) dominated the footprint at 64% of total shipments.

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 matches in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 70 / 100

Activity
86
Diversification
0
Stability
50
Recency
86
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

BEST GOODS HANDBAGChina89
GUANGZHOU CHANGE LEATHERChina52
GUANG ZHOU MIN MIN LEATHERChina39
GUANGZHOU SHUNJIN LEATHERChina17
WEIFANG ORIENTAL EXP AND IMPChina2
SHANGHAI CONWOODChina2
GUANGZHOU RUIWEI LEATHERChina1
GUANGZHOU SHIFEI LEATHER GOODSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
203
Cargo

Top HS codes

HS 420222
131 shipments
64% of mix
HS 420232
57 shipments
28% of mix
HS 420292
9 shipments
4% of mix
HS 420212
2 shipments
1% of mix
HS 560900
2 shipments
1% of mix
HS 630790
2 shipments
1% of mix
HS 790700
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 23 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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