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Tarifflo/Companies/ESTRATEGIAS COMERCIALES GUEVARASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ESTRATEGIAS COMERCIALES GUEVARA

ESTRATEGIAS COMERCIALES GUEVARA supplier risk Q1-2026: stone imports, China-dominant sourcing, B-grade assessment.

Supplier score
70B
/ 100
Q1 shipments
54
Tier-1 suppliers
6
Source countries
2
Top country
China · 81%
Q1 2026 overview

What this importer's trade footprint looks like

ESTRATEGIAS COMERCIALES GUEVARA recorded 54 shipments across 6 suppliers in Q1 2026, sourcing from China and Brazil. China accounts for 81.48% of shipments, dominated by XIAMEN SI TONG STONE with 44 shipments. The importer's trade centers on HS Chapter 68 (stone and ceramic products), with HS code 681019 representing 70.37% of all shipments. Secondary suppliers include five Brazilian firms specializing in marble and granite products.

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 has zero sanctions watchlist hits and no suppliers with identified forced-labor exposure under UFLPA proximity criteria. Supply-chain risk profile shows no compliance flags from available screening data.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
26
Stability
40
Recency
88
Forwarder-clean
100
HS consistency
79
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

XIAMEN SI TONG STONEChina44
MAGBAN MARMORES E GRANITOS AQUIDABAN LTDABrazil3
CONTINENTAL STONES EXPORT LTDABrazil2
GAMA GESTAO DE NEGOCIOS LTDABrazil2
MG2 MARMORES E GRANITOS LTDABrazil2
PEMAGRAN PEDRAS MARMORES E GRANITOS LTDABrazil1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
81%
44
Brazil
19%
10
Cargo

Top HS codes

HS 681019
38 shipments
70% of mix
HS 680223
11 shipments
20% of mix
HS 680299
2 shipments
4% of mix
HS 680291
1 shipments
2% of mix
HS 680293
1 shipments
2% of mix
HS 732690
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

21 tier-2 + 40 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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