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Tarifflo/Companies/ITZEL ACEVEDO RAMIREZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ITZEL ACEVEDO RAMIREZ

ITZEL ACEVEDO RAMIREZ Q1-2026 supplier risk profile: 253 shipments, 4 suppliers, sanctions-clear.

Supplier score
80B
/ 100
Q1 shipments
253
Tier-1 suppliers
4
Source countries
3
Top country
- · 63%
Q1 2026 overview

What this importer's trade footprint looks like

ITZEL ACEVEDO RAMIREZ processed 253 shipments in Q1 2026 across 4 suppliers and 3 countries. The importer's sourcing is heavily concentrated in an unspecified origin country at 63.2% of volume, with China representing 31.2% and Thailand 5.5%. Electronics (HS Chapter 85) dominate the import profile at 36.8% of shipments, followed by chemicals and preparations (HS Chapter 33) at 33.2%. SILICON2 and KOLIVERY are the leading suppliers by shipment count.

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 recorded zero matches against sanctions watchlists in Q1 2026. No suppliers in this sourcing network registered forced-labor proximity exposure under UFLPA mapping.

Risk score

Composite breakdown · 80 / 100

Activity
85
Diversification
30
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
52
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

SILICON2-85
KOLIVERYChina79
MEDIA SYNNARA-75
KARMARTS PUBLICThailand14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
63%
160
China
31%
79
Thailand
6%
14
Cargo

Top HS codes

HS 852349
93 shipments
37% of mix
HS 330499
71 shipments
28% of mix
HS 491199
25 shipments
10% of mix
HS 330410
13 shipments
5% of mix
HS 851310
9 shipments
4% of mix
HS 330590
7 shipments
3% of mix
HS 330420
7 shipments
3% of mix
HS 490199
7 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 7 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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