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

DIVERTICALZADOS

DIVERTICALZADOS supplier risk profile Q1 2026: Mexico importer, 5 suppliers, 51 shipments, Spain-focused sourcing.

Supplier score
74B
/ 100
Q1 shipments
51
Tier-1 suppliers
5
Source countries
4
Top country
Spain · 69%
Q1 2026 overview

What this importer's trade footprint looks like

DIVERTICALZADOS imported 51 shipments across 5 suppliers in Q1 2026, sourcing primarily from Spain (69% of shipments). The company's top supplier, ALMA EN PENA S L, accounted for 35 shipments, followed by MARC FISHER (US) with 11 shipments. Footwear products dominated imports, with HS chapter 64 (articles of footwear) representing the majority of trade activity across multiple product categories.

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.

DIVERTICALZADOS recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure flags. The importer's compliance profile shows no identified red flags in these risk categories during Q1 2026.

Risk score

Composite breakdown · 74 / 100

Activity
63
Diversification
46
Stability
50
Recency
86
Forwarder-clean
100
HS consistency
64
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

ALMA EN PENA S LSpain35
MARC FISHERUnited States11
FB LABChile2
HK ZHONGZHENG RKChina2
CENTRIC ACCESSORIESUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
69%
35
United States
24%
12
Chile
4%
2
China
4%
2
Cargo

Top HS codes

HS 640419
24 shipments
47% of mix
HS 640399
15 shipments
29% of mix
HS 980100
3 shipments
6% of mix
HS 640299
3 shipments
6% of mix
HS 830810
2 shipments
4% of mix
HS 611693
1 shipments
2% of mix
HS 611692
1 shipments
2% of mix
HS 640590
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 34 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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