Tarifflo/Companies/EDGARDO ADRIAN ESTRADA CARRILLOSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

EDGARDO ADRIAN ESTRADA CARRILLO

EDGARDO ADRIAN ESTRADA CARRILLO supplier risk profile Q1 2026 — China-focused plastic and metal imports.

Supplier score

71B

/ 100

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 92%

Q1 2026 overview

What this importer's trade footprint looks like

EDGARDO ADRIAN ESTRADA CARRILLO imported 72 shipments across 4 suppliers and 3 countries during Q1 2026. China dominated the sourcing footprint with 66 shipments (91.7% share), primarily through NINGBO MINDE TECHNOLOGY (46 shipments) and GUANGZHOU NING E-PLASTICS (20 shipments). The import portfolio centered on plastics (HS Chapter 39) and base metals (HS Chapter 83), with HS code 830249 representing 17 shipments and HS code 392690 representing 16 shipments across the quarter.

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.

No names matching international sanctions watchlists were identified for this importer or its supplier network. No suppliers registered proximity exposure to forced-labor sourcing under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 71 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

NINGBO MINDE TECHNOLOGY	China	46
GUANGZHOU NING E-PLASTICS	China	20
MG POLYPLAST PRIVATE	India	4
PLASKOLITE SUD	Chile	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

92%

India

Chile

Cargo

Top HS codes

HS 830249

17 shipments

24% of mix

HS 392690

16 shipments

22% of mix

HS 392099

12 shipments

17% of mix

HS 731816

8 shipments

11% of mix

HS 392061

6 shipments

8% of mix

HS 392020

5 shipments

7% of mix

HS 731814

3 shipments

4% of mix

HS 392010

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 1 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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