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

FIAGO

FIAGO supplier risk profile Q1-2026: Mexico importer, 180 shipments, 9 suppliers, China-focused sourcing.

Supplier score
67C
/ 100
Q1 shipments
180
Tier-1 suppliers
9
Source countries
2
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

FIAGO, a Mexico-based importer, processed 180 shipments in Q1 2026 across 9 suppliers and 50 HS codes. China accounts for 99.4% of shipments (179 total), with a single UK supplier contributing one shipment. FINE CREATION and SHAAN XI BSBSUCCEED AND are the top two suppliers, representing 158 of 180 shipments combined. Plastics (HS Chapter 39) dominate the import portfolio, with HS code 392690 alone accounting for 42.2% of all shipments.

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.

FIAGO reports zero sanctions watchlist matches. The importer has zero suppliers with identified forced-labor exposure under UFLPA proximity screening. No compliance red flags were identified in Q1 2026 data.

Risk score

Composite breakdown · 67 / 100

Activity
84
Diversification
1
Stability
56
Recency
86
Forwarder-clean
100
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

FINE CREATIONChina83
SHAAN XI BSBSUCCEED ANDChina75
ZHEJIANG LAISHI NEW MATERIAL TECHNOLOGYChina10
ZHONGSHAN WARMTH IMAGEChina3
TONGXIANG CHEER FOCUS TEXTILEChina3
UFACTORYChina2
ATLANTIC WELDINGChina2
ALPHA CUREUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
179
United Kingdom
1%
1
Cargo

Top HS codes

HS 392690
76 shipments
42% of mix
HS 392590
11 shipments
6% of mix
HS 820420
10 shipments
6% of mix
HS 820411
8 shipments
4% of mix
HS 821192
7 shipments
4% of mix
HS 732690
6 shipments
3% of mix
HS 761699
4 shipments
2% of mix
HS 550810
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 134 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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