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Tarifflo/Companies/IMPACTO COMERCIAL LOGISTICASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPACTO COMERCIAL LOGISTICA

IMPACTO COMERCIAL LOGISTICA supplier risk profile Q1 2026: sourcing footprint, compliance flags, and trade data.

Supplier score
73B
/ 100
Q1 shipments
61
Tier-1 suppliers
10
Source countries
7
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

IMPACTO COMERCIAL LOGISTICA imported 61 shipments in Q1 2026 from 10 suppliers across 7 countries. China dominated the sourcing footprint, accounting for 70.5% of all shipments. The importer's top supplier, JIANGSU HIGH HOPE ARSER, shipped 25 times, followed by SUMEC with 13 shipments; both are China-based and focus on wood products (HS Chapter 44). The importer's portfolio spans 14 HS codes, with wood articles (HS 4412 and related classifications) representing the largest trade segment.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • INFINITY
    Matches DINO I · 100% similarity
    OFAC SDNUS Trade CSLSAM Exclusions
  • I D I DEVELOPMENT AND INVESTMENT
    Matches Cement Industry Investment and Development Company · 80% similarity
    TW SHTCbe_fod_sanctionsOFAC SDNCH SECO
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.

Two names from IMPACTO COMERCIAL LOGISTICA's supplier network match sanctions watchlists. The importer has no documented forced-labor exposure; none of its suppliers register UFLPA proximity alerts.

Risk score

Composite breakdown · 73 / 100

Activity
66
Diversification
48
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
36
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

JIANGSU HIGH HOPE ARSERChina25
SUMECChina13
HORIZON ASIANSingapore6
KUHNE + HEITZ HOLLANDNetherlands4
INFINITYUnited States3
LINYI DONGSTARChina3
AICO AQUATICChina2
NATURAL TRADECanada2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
43
Singapore
10%
6
Netherlands
7%
4
United States
5%
3
Canada
3%
2
Vietnam
3%
2
Cargo

Top HS codes

HS 441291
11 shipments
18% of mix
HS 441231
7 shipments
11% of mix
HS 441233
6 shipments
10% of mix
HS 441292
5 shipments
8% of mix
HS 030462
5 shipments
8% of mix
HS 440711
5 shipments
8% of mix
HS 441114
5 shipments
8% of mix
HS 441239
4 shipments
7% of mix
Locked

Tier 2 / Tier 3 supplier graph

67 tier-2 + 443 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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