INTIWORLD supplier risk profile Q1-2026: Mexico importer, 248 shipments, 2 suppliers, risk grade A.
INTIWORLD, a Mexico-based importer, processed 248 shipments in Q1 2026 across 2 suppliers and 2 source countries. China accounted for 88.7% of shipments, primarily through YIWU NEW OCEAN AND, which supplied 220 shipments. The remaining volume came from Brazil-based DALLA VECCHIA STONES IND COMERCIO IMP E EXP DE PEDRAS LTDA with 28 shipments. The dominant product category is HS Chapter 71 (precious metals and stones), representing 92.3% of total import volume.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
INTIWORLD generated zero sanctions watchlist matches and has no suppliers with flagged forced-labor exposure under UFLPA proximity criteria. The importer's risk profile shows no compliance red flags in the data reviewed.
2 distinct tier-1 suppliers in Q1 2026
| YIWU NEW OCEAN AND | China | 220 |
| DALLA VECCHIA STONES IND COMERCIO IMP E EXP DE PEDRAS LTDA | Brazil | 28 |
Share of Q1 2026 inbound shipments by source country
8 tier-2 + 9 tier-3 nodes mapped - sign up to see them.
Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.