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Tarifflo/Companies/LEVA SUPPLY DE C VSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LEVA SUPPLY DE C V

LEVA SUPPLY DE C V supplier risk profile Q1 2026 – Mexico importer data

Supplier score
72B
/ 100
Q1 shipments
343
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LEVA SUPPLY DE C V imported 343 shipments in Q1 2026, all sourced from a single supplier in China. The importer relies entirely on JIANGXI SITON MACHINERY for its supply chain. Electrical machinery and equipment (HS Chapter 85) dominates the import profile, representing the largest product category across 71 distinct tariff codes.

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.

No sanctions watchlist matches were identified for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
94
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
5
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

JIANGXI SITON MACHINERYChina343
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
343
Cargo

Top HS codes

HS 853650
47 shipments
14% of mix
HS 848120
25 shipments
7% of mix
HS 842129
19 shipments
6% of mix
HS 848180
16 shipments
5% of mix
HS 853641
14 shipments
4% of mix
HS 841221
14 shipments
4% of mix
HS 732020
12 shipments
3% of mix
HS 841360
12 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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