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Tarifflo/Companies/IMPORTADORA AMAZON MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTADORA AMAZON MEXICO

IMPORTADORA AMAZON MEXICO supplier risk profile Q1-2026: 831 shipments, 20 suppliers, 6 countries.

Supplier score
73B
/ 100
Q1 shipments
831
Tier-1 suppliers
20
Source countries
6
Top country
Hong Kong SAR China · 47%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA AMAZON MEXICO processed 831 shipments in Q1 2026 from 20 suppliers across 6 countries. Hong Kong accounted for 47% of inbound volume, driven primarily by DJI Technologies' 387 shipments of electronics and components. The importer's sourcing is concentrated in optical instruments (HS Chapter 90), which represent the largest commodity class, with secondary exposure to furniture and bedding goods. Spain and the United States together account for roughly 37% of remaining volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • DJI TECHNOLOGIES
    Matches Limited Liability Company DM Technologies · 74% similarity
    TW SHTCSAM ExclusionsOFAC SDNUS Trade CSL
  • GUILLEMOT
    Matches Melito Carrier · 63% similarity
    eu_sanctions_mapUA War SanctionsCA DFATD SEMACH 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 associated with the importer match sanctions watchlists; further due diligence recommended. No suppliers registered in the importer's direct or secondary network show documented forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 73 / 100

Activity
100
Diversification
68
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
11
Forced-labor proximity
100
Sanctions clean
52
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

DJI TECHNOLOGIESHong Kong SAR China387
SERVICIOS Y SUMINISTROS AUXITEC SLUSpain170
MALOUFMexico93
IDEL VERSANDHANDELUnited States60
YES4ALLUnited States54
BIC DE GUATEMALA SOCIEDAD ANONIMADominican Republic14
LLYTECHUnited States12
GUILLEMOTFrance12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
47%
391
Spain
20%
170
United States
16%
137
Mexico
13%
107
Dominican Republic
2%
14
France
1%
12
Cargo

Top HS codes

HS 900410
82 shipments
10% of mix
HS 900311
61 shipments
7% of mix
HS 851810
58 shipments
7% of mix
HS 962000
58 shipments
7% of mix
HS 950691
52 shipments
6% of mix
HS 880622
42 shipments
5% of mix
HS 852589
39 shipments
5% of mix
HS 880621
38 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

73 tier-2 + 511 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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