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

DRA CONSTRUCCIONES

DRA CONSTRUCCIONES supplier risk profile Q1 2026: 891 shipments, 2 suppliers, HS chapter 82 focus.

Supplier score
83A
/ 100
Q1 shipments
891
Tier-1 suppliers
2
Source countries
2
Top country
- · 54%
Q1 2026 overview

What this importer's trade footprint looks like

DRA CONSTRUCCIONES imported 891 shipments in Q1 2026 from 2 suppliers across 2 countries, with dominant sourcing from one country representing 54.4% of volume. The company's top suppliers are MYGISA CONSTRUCTORA DE JAMAICA (485 shipments) and BIC DE GUATEMALA SOCIEDAD ANONIMA (406 shipments). HS chapter 82 (tools and cutlery) dominated the import profile, led by HS code 820411 with 185 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.

DRA CONSTRUCCIONES registered zero sanctions watchlist matches. No suppliers in the sourcing network show exposure to UFLPA forced-labor proximity flags.

Risk score

Composite breakdown · 83 / 100

Activity
100
Diversification
50
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MYGISA CONSTRUCTORA DE JAMAICA-485
BIC DE GUATEMALA SOCIEDAD ANONIMADominican Republic406
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
54%
485
Dominican Republic
46%
406
Cargo

Top HS codes

HS 820411
185 shipments
21% of mix
HS 820420
113 shipments
13% of mix
HS 820750
42 shipments
5% of mix
HS 846729
41 shipments
5% of mix
HS 842519
34 shipments
4% of mix
HS 820559
28 shipments
3% of mix
HS 732619
27 shipments
3% of mix
HS 902620
25 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 4 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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