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

HORTALIZAS AAA

HORTALIZAS AAA supplier risk profile Q1-2026: Mexico importer sourcing from China and Hong Kong.

Supplier score
65C
/ 100
Q1 shipments
59
Tier-1 suppliers
2
Source countries
2
Top country
China · 92%
Q1 2026 overview

What this importer's trade footprint looks like

HORTALIZAS AAA imported 59 shipments in Q1 2026 across two suppliers and two countries. China accounted for 91.5% of shipments, with DONGGUAN HUASHENG SUPPLY CHAIN MANAGEMENT dominating at 54 shipments. The import portfolio spans 39 HS codes, with Chapter 84 (Machinery and mechanical appliances) representing the largest concentration at 20% of shipments, followed by plastic articles (Chapter 39) in the supplier mix.

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 registered zero sanctions watchlist hits in Q1 2026. No suppliers showed direct UFLPA forced-labor exposure flags in the primary supplier tier.

Risk score

Composite breakdown · 65 / 100

Activity
29
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
59
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

DONGGUAN HUASHENG SUPPLY CHAINMANAGEMENTChina54
BINGYUAN HKHong Kong SAR China5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
92%
54
Hong Kong SAR China
8%
5
Cargo

Top HS codes

HS 840999
12 shipments
20% of mix
HS 841330
3 shipments
5% of mix
HS 842131
2 shipments
3% of mix
HS 392350
2 shipments
3% of mix
HS 392690
2 shipments
3% of mix
HS 842123
2 shipments
3% of mix
HS 841229
2 shipments
3% of mix
HS 853620
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 288 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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