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Tarifflo/Companies/IMPORTADORA DE DISEBOS CARUVESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTADORA DE DISEBOS CARUVE

IMPORTADORA DE DISEBOS CARUVE Q1-2026 supplier risk profile: 154 shipments from 19 vendors across leather goods imports.

Supplier score
75B
/ 100
Q1 shipments
154
Tier-1 suppliers
19
Source countries
2
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA DE DISEBOS CARUVE processed 154 shipments across 19 suppliers in Q1 2026, sourcing from 2 countries. China accounts for 93% of shipment volume (143 shipments), with Hong Kong representing the remainder. The importer's portfolio concentrates heavily on leather goods—HS Chapter 42 dominates at 91% of total shipments, led by leather handbags and shoulder bags (HS 420222) at 54% of activity. Top suppliers include Wenzhou Runxie Leatherware (24 shipments) and Guangzhou Liding Leather (20 shipments), both China-based.

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 matches in Q1 2026. No suppliers in the trade network showed documented forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 75 / 100

Activity
78
Diversification
16
Stability
83
Recency
88
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

WENZHOU RUNXIE LEATHERWAREChina24
GUANGZHOU LIDING LEATHERChina20
WENZHOU NISHINEChina17
GUANGZHOU TIANBAO LEATHER PRODUCTIONChina16
QUANZHOU ACTION BAGChina13
GUANGZHOU GAOSHENG LEATHER PRODUCTHong Kong SAR China11
GUANGZHOU ARIC BAGSChina10
GUANGZHOU MAISY LEATHERChina6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
143
Hong Kong SAR China
7%
11
Cargo

Top HS codes

HS 420222
83 shipments
54% of mix
HS 420232
38 shipments
25% of mix
HS 420292
20 shipments
13% of mix
HS 621430
3 shipments
2% of mix
HS 392640
3 shipments
2% of mix
HS 392690
3 shipments
2% of mix
HS 732620
1 shipments
1% of mix
HS 460290
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

56 tier-2 + 38 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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