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Tarifflo/Companies/DUCASSE INDUSTRIAL AZTECASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DUCASSE INDUSTRIAL AZTECA

DUCASSE INDUSTRIAL AZTECA Q1-2026 supplier risk profile and import data analysis

Supplier score
71B
/ 100
Q1 shipments
58
Tier-1 suppliers
1
Source countries
1
Top country
Chile · 100%
Q1 2026 overview

What this importer's trade footprint looks like

DUCASSE INDUSTRIAL AZTECA imported 58 shipments in Q1 2026 from a single supplier across one country. All shipments originated from Chile, representing 100% of the import footprint. The company's top supplier is DUCASSE INDUSTRIAL (Chile), which handled all 58 shipments. HS Chapter 83 (base metals articles) dominated the portfolio, accounting for the majority of trade activity across multiple subheadings.

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 showed exposure under UFLPA forced-labor proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
66
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DUCASSE INDUSTRIALChile58
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Chile
100%
58
Cargo

Top HS codes

HS 830241
16 shipments
28% of mix
HS 830242
10 shipments
17% of mix
HS 830250
6 shipments
10% of mix
HS 830210
6 shipments
10% of mix
HS 721661
5 shipments
9% of mix
HS 940320
4 shipments
7% of mix
HS 830220
4 shipments
7% of mix
HS 392630
4 shipments
7% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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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