Tarifflo/Companies/LA DISTRIBUIDORA DE CASIMIRESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

LA DISTRIBUIDORA DE CASIMIRES

LA DISTRIBUIDORA DE CASIMIRES supplier risk profile—Q1 2026 trade data, sourcing analysis, compliance

Supplier score

73/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 70%

Q1 2026 overview

What this importer's trade footprint looks like

LA DISTRIBUIDORA DE CASIMIRES recorded 67 shipments across 9 suppliers in Q1 2026, concentrated in three countries. China accounted for 70% of shipments, led by SHAANXI QINYUAN TEXTILE with 26 shipments and BSL from India with 16 shipments. The import profile centers on HS Chapter 54 (man-made filaments) and HS Chapter 55 (man-made staple fibers), with synthetic yarn and fabric products dominating the trade footprint.

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 and zero suppliers with exposed forced-labor proximity under UFLPA criteria. The supply chain shows no elevated flags in these two risk categories for Q1 2026.

Risk score

Composite breakdown · 73 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SHAANXI QINYUAN TEXTILE	China	26
BSL	India	16
SHAOXING GHOME TEXTILE	China	8
JINHUA SEA PACKING	China	6
SHAOXING GOZUS TEXTILE	China	4
MONTIGO FASHION	India	2
WISHER INDUSTRIAL	Taiwan	2
ZHEJIANG LESON AND	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

70%

India

27%

Taiwan

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 551511

18 shipments

27% of mix

HS 540752

11 shipments

16% of mix

HS 600535

9 shipments

13% of mix

HS 540753

7 shipments

10% of mix

HS 540761

6 shipments

9% of mix

HS 540751

4 shipments

6% of mix

HS 530929

1 shipments

1% of mix

HS 520843

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 52 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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Tarifflo/Companies/LA DISTRIBUIDORA DE CASIMIRESSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

LA DISTRIBUIDORA DE CASIMIRES

LA DISTRIBUIDORA DE CASIMIRES supplier risk profile—Q1 2026 trade data, sourcing analysis, compliance

Supplier score

73/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

China · 70%

Q1 2026 overview

What this importer's trade footprint looks like

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.

Risk score

Composite breakdown · 73 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SHAANXI QINYUAN TEXTILE	China	26
BSL	India	16
SHAOXING GHOME TEXTILE	China	8
JINHUA SEA PACKING	China	6
SHAOXING GOZUS TEXTILE	China	4
MONTIGO FASHION	India	2
WISHER INDUSTRIAL	Taiwan	2
ZHEJIANG LESON AND	China	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

70%

India

27%

Taiwan

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 551511

18 shipments

27% of mix

HS 540752

11 shipments

16% of mix

HS 600535

9 shipments

13% of mix

HS 540753

7 shipments

10% of mix

HS 540761

6 shipments

9% of mix

HS 540751

4 shipments

6% of mix

HS 530929

1 shipments

1% of mix

HS 520843

1 shipments

1% of mix

Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 52 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

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