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

DWBH

DWBH supplier risk Q1-2026: Mexico importer, 57 shipments, 11 suppliers, 8 countries.

Supplier score
66C
/ 100
Q1 shipments
57
Tier-1 suppliers
11
Source countries
8
Top country
Italy · 67%
Q1 2026 overview

What this importer's trade footprint looks like

DWBH, a Mexico-based importer, received 57 shipments in Q1 2026 from 11 suppliers across 8 countries. Italy dominated the sourcing footprint, accounting for 67% of all shipments, with MONDOKART RACING alone delivering 38 shipments of sporting goods, apparel, and plastics components. The importer's product mix spans 40 HS codes, with medical instruments (HS 902300) representing the largest single category at 12% of shipments, followed by electrical and machinery components. Secondary suppliers included SYNBONE (Malaysia), ANKA INFLATABLES (China), and several smaller North American and Southeast Asian sources.

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.

DWBH registered zero sanctions watchlist matches and zero suppliers with flagged forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. The import profile carries a C-grade risk score of 66, reflecting moderate supply-chain transparency and diversification challenges inherent to a concentrated Italy-dependent sourcing model.

Risk score

Composite breakdown · 66 / 100

Activity
64
Diversification
47
Stability
20
Recency
85
Forwarder-clean
98
HS consistency
12
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

MONDOKART RACINGItaly38
SYNBONEMalaysia6
ANKA INFLATABLESChina3
ESKI PIXMOBCanada2
VEXOS VIETNAMVietnam2
WORLDNETUnited States1
CARIBETRANSDominican Republic1
EVERGREEN PRINTINGUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
67%
38
Malaysia
11%
6
China
5%
3
United States
5%
3
Vietnam
4%
2
Canada
4%
2
Cargo

Top HS codes

HS 902300
7 shipments
12% of mix
HS 840991
4 shipments
7% of mix
HS 854370
4 shipments
7% of mix
HS 870899
2 shipments
4% of mix
HS 630790
2 shipments
4% of mix
HS 848250
2 shipments
4% of mix
HS 611595
2 shipments
4% of mix
HS 950590
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

36 tier-2 + 45 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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