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Tarifflo/Companies/LOCI SOLCEXSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LOCI SOLCEX

LOCI SOLCEX supplier risk assessment Q1 2026: Mexico importer profile with 70 shipments, 9 suppliers.

Supplier score
66C
/ 100
Q1 shipments
70
Tier-1 suppliers
9
Source countries
4
Top country
China · 86%
Q1 2026 overview

What this importer's trade footprint looks like

LOCI SOLCEX, based in Mexico, processed 70 shipments across 9 suppliers in Q1 2026, sourcing from four countries. China dominated the import profile with 60 shipments (85.7% of total), led by major suppliers CHENGDU CQMEC MACHINERY AND EQUIPMENT AND with 24 shipments and HEBEI DAPU MACHINERY with 19 shipments. The company's product mix spans 41 HS codes, with machinery and mechanical appliances (HS Chapter 84) as the largest category at 11 shipments, followed by beverages and vinegar (HS Chapter 22) at 7 shipments.

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.

LOCI SOLCEX reports zero matches against sanctions watchlists. No suppliers in the sourcing network registered forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 66 / 100

Activity
69
Diversification
25
Stability
44
Recency
87
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

CHENGDU CQMEC MACHINERY AND EQUIPMENT ANDChina24
HEBEI DAPU MACHINERYChina19
DONGGUAN UWORK INDUSTRIALChina12
BODEGAS CELAYASpain7
GUANGZHOU YITONG NCChina2
URCA SRLArgentina2
ZHENGZHOU JYD MACHINEChina2
MODERN WATER UKUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
86%
60
Spain
10%
7
Argentina
3%
2
United Kingdom
1%
1
Cargo

Top HS codes

HS 842410
11 shipments
16% of mix
HS 220421
7 shipments
10% of mix
HS 391723
4 shipments
6% of mix
HS 621210
3 shipments
4% of mix
HS 721720
2 shipments
3% of mix
HS 392690
2 shipments
3% of mix
HS 610463
2 shipments
3% of mix
HS 610822
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

47 tier-2 + 50 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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