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Tarifflo/Companies/EDUARDO LUNA APARICIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EDUARDO LUNA APARICIO

EDUARDO LUNA APARICIO supplier risk profile Q1-2026: China sourcing, plastics & wood imports, risk score C

Supplier score
67/ 100C
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
79
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

EDUARDO LUNA APARICIO imported 79 shipments in Q1 2026 across 11 HS codes from 2 suppliers, all sourced from China. The company relies heavily on SUQIAN FUJI CONSTRUCTION MATERIALS (78 shipments) and CHANGZHOU DEGE DECORATIVE MATERIAL (1 shipment). Plastics (HS chapter 39) and wood products (HS chapter 44) dominate the import mix, representing the vast majority of volume.

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 shows no sanctions watchlist matches and no suppliers with documented UFLPA forced-labor exposure. These zero-flag results indicate no immediate compliance alerts at the screening level, though supply chain visibility remains limited to two direct suppliers.

Risk score

Composite breakdown · 67 / 100

Activity
70
Diversification
0
Stability
50
Recency
84
Forwarder-clean
100
HS consistency
69
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SUQIAN FUJI CONSTRUCTION MATERIALSChina78
CHANGZHOU DEGE DECORATIVE MATERIALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
79
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 392030
39 shipments
49% of mix
HS 441114
31 shipments
39% of mix
HS 400941
1 shipments
1% of mix
HS 401699
1 shipments
1% of mix
HS 441112
1 shipments
1% of mix
HS 392590
1 shipments
1% of mix
HS 482290
1 shipments
1% of mix
HS 732690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 22 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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