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

DVA MEXICANA

DVA MEXICANA supplier risk profile Q1-2026: 71 shipments from 24 suppliers across 9 countries.

Supplier score
72B
/ 100
Q1 shipments
71
Tier-1 suppliers
24
Source countries
9
Top country
Brazil · 39%
Q1 2026 overview

What this importer's trade footprint looks like

DVA MEXICANA processed 71 shipments across 24 suppliers in Q1 2026, sourcing from 9 countries. Brazil dominated the footprint with 28 shipments (39% share), led by GENIX INDUSTRIA FARMACEUTICA LTDA with 19 shipments of medical devices (HS 96). The importer's portfolio spans 30 HS codes, with surgical instruments and plastics materials forming the core product mix alongside food additives sourced from India and Asia.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • FUJI CHEMICAL
    Matches CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · 64% similarity
    TW SHTCUA NSDCOFAC SDNUS Trade CSL
  • SUN PHARMACEUTICAL
    Matches T AND N PHARMACEUTICAL CO, INC · 65% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLTW SHTC
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.

Two names matching DVA MEXICANA records appeared on sanctions watchlists during the review period. No suppliers in the direct sourcing network registered exposure under forced-labor proximity frameworks, though the extended supply chain extends to 408 tier-three entities.

Risk score

Composite breakdown · 72 / 100

Activity
64
Diversification
74
Stability
23
Recency
87
Forwarder-clean
92
HS consistency
36
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

GENIX INDUSTRIA FARMACEUTICA LTDABrazil19
LIOTECNICA TECNOLOGIA EM ALIMENTOSBrazil9
SIEGFRIEDSwitzerland4
FUJI CHEMICALJapan4
QINHUANGDAO GOLDENSEA FOODSTUFFSingapore3
TAURUS CHEMICALS PIndia3
G A TORRES S LSpain2
SCOPE INGREDIENTSIndia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Brazil
39%
28
India
17%
12
Japan
7%
5
Switzerland
6%
4
Singapore
6%
4
China
4%
3
Cargo

Top HS codes

HS 960200
19 shipments
27% of mix
HS 390599
9 shipments
13% of mix
HS 210610
4 shipments
6% of mix
HS 190190
3 shipments
4% of mix
HS 284210
3 shipments
4% of mix
HS 284290
3 shipments
4% of mix
HS 293930
3 shipments
4% of mix
HS 170490
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

75 tier-2 + 408 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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