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

DIUSVI DIAMONDS

DIUSVI DIAMONDS supplier risk profile Q1-2026: Mexico importer, 84 shipments, 3 US suppliers, score B.

Supplier score
70B
/ 100
Q1 shipments
84
Tier-1 suppliers
3
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DIUSVI DIAMONDS imported 84 shipments in Q1 2026 across 3 suppliers, all sourced from the United States (100% of trade). The importer operates across 26 HS codes, with jewelry and precious metals (HS Chapter 71) representing the largest product category at approximately 20% of shipments. ALMOD DIAMONDS was the dominant supplier, accounting for 76 shipments, followed by smaller volumes from CITIZEN WATCH OF and LVMH WATCH JEWELRY.

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 identified for DIUSVI DIAMONDS in Q1 2026. No suppliers registered exposure to forced-labor risk indicators under the UFLPA framework.

Risk score

Composite breakdown · 70 / 100

Activity
71
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ALMOD DIAMONDSUnited States76
CITIZEN WATCH OFUnited States5
LVMH WATCH JEWELRYUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
84
Cargo

Top HS codes

HS 711319
17 shipments
20% of mix
HS 910211
14 shipments
17% of mix
HS 711311
11 shipments
13% of mix
HS 910221
5 shipments
6% of mix
HS 491199
5 shipments
6% of mix
HS 420232
3 shipments
4% of mix
HS 711719
3 shipments
4% of mix
HS 481940
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 16 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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