TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/GRUPO TEQUILERO DE LOS ALTOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO TEQUILERO DE LOS ALTOS

GRUPO TEQUILERO DE LOS ALTOS supplier risk profile Q1 2026. China sourcing analysis.

Supplier score
72B
/ 100
Q1 shipments
81
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO TEQUILERO DE LOS ALTOS recorded 81 shipments in Q1 2026 across a single supplier and single sourcing country. All shipments originated from China, representing 100% of import volume. The importer's primary supplier is JINHUA GOLD EAGLE SIGHT AND GES, which supplied plastic materials and paper products across nine HS codes, with HS Chapter 39 (plastics) and HS Chapter 48 (paper) comprising the largest shares of activity.

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 sanctions watchlist matches were identified for this importer. No suppliers in the sourcing network registered forced-labor proximity exposure under UFLPA screening.

Risk score

Composite breakdown · 72 / 100

Activity
71
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
51
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

JINHUA GOLD EAGLE SIGHT AND GESChina81
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
81
Cargo

Top HS codes

HS 392350
16 shipments
20% of mix
HS 392329
15 shipments
19% of mix
HS 481950
14 shipments
17% of mix
HS 690990
14 shipments
17% of mix
HS 490110
14 shipments
17% of mix
HS 701090
4 shipments
5% of mix
HS 392390
2 shipments
2% of mix
HS 481920
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 0 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.