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Tarifflo/Companies/LOS PEREZ Y AMIGOS REFACCIONES Y MASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LOS PEREZ Y AMIGOS REFACCIONES Y MAS

LOS PEREZ Y AMIGOS REFACCIONES Y MAS supplier risk profile Q1-2026: China sourcing footprint analysis.

Supplier score
71B
/ 100
Q1 shipments
99
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LOS PEREZ Y AMIGOS REFACCIONES Y MAS imported 99 shipments in Q1 2026 across 19 HS codes from a single supplier, Chongqing Fajor National Trade based in China (100% of shipments). The company's import basket is concentrated in machinery and mechanical appliances (HS Chapter 84), which accounts for the largest share of inbound trade. All purchases originated from one Chinese vendor, indicating a highly concentrated supply chain.

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 has zero matches on sanctions watchlists. No suppliers in the supply chain register forced-labor exposure under UFLPA monitoring. Both compliance flags return clean results for Q1 2026.

Risk score

Composite breakdown · 71 / 100

Activity
74
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

CHONGQING FAJOR NATIONAL TRADEChina99
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
99
Cargo

Top HS codes

HS 848390
24 shipments
24% of mix
HS 871410
20 shipments
20% of mix
HS 851180
13 shipments
13% of mix
HS 401140
11 shipments
11% of mix
HS 871499
9 shipments
9% of mix
HS 902990
4 shipments
4% of mix
HS 851120
4 shipments
4% of mix
HS 830120
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 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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