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Tarifflo/Companies/LEVAREJ COMERCIALIZADORA DE CSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LEVAREJ COMERCIALIZADORA DE C

LEVAREJ COMERCIALIZADORA DE C supplier risk profile Q1 2026—59 shipments, 3 vendors, China sourcing.

Supplier score
67C
/ 100
Q1 shipments
59
Tier-1 suppliers
3
Source countries
1
Top country
China · 12%
Q1 2026 overview

What this importer's trade footprint looks like

LEVAREJ COMERCIALIZADORA DE C processed 59 shipments in Q1 2026 across a narrow supplier base of three vendors, all sourcing from China. China accounted for 7 shipments (11.9% of total activity), with QINGDAO TIGA TYRE as the leading supplier at 5 shipments. Product category classification data was not available for this period, limiting visibility into commodity-level sourcing patterns.

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 matches against international sanctions watchlists and zero suppliers with flagged forced-labor exposure under UFLPA proximity metrics. No compliance red flags emerged from the Q1 2026 trade record.

Risk score

Composite breakdown · 67 / 100

Activity
66
Diversification
0
Stability
33
Recency
96
Forwarder-clean
98
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

QINGDAO TIGA TYREChina5
ZHONGYI RUBBERChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
12%
7
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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