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Tarifflo/Companies/MANAGEMENT AND LOGISTICAL PLANNINGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MANAGEMENT AND LOGISTICAL PLANNING

Management and Logistical Planning supplier risk Q1-2026 import analysis across US and China sources.

Supplier score
79B
/ 100
Q1 shipments
130
Tier-1 suppliers
3
Source countries
2
Top country
United States · 65%
Q1 2026 overview

What this importer's trade footprint looks like

Management and Logistical Planning imported 130 shipments in Q1 2026 across 3 suppliers and 2 countries. The United States accounted for 64.6% of shipments, led by Corporacion Casa Enrique with 84 shipments. China supplied the remaining 35.4%, split between Yiwu Peiyi Trade (44 shipments) and Jiangsu Fengling Musical Instruments (2 shipments). HS Chapter 58 (special woven fabrics) dominated the import profile at 64.6% of total volume, followed by plastic products in HS Chapter 39.

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 names matched sanctions watchlists in Q1 2026. No suppliers registered exposure under forced-labor proximity flags. The import profile carries a B-grade risk assessment (79/100).

Risk score

Composite breakdown · 79 / 100

Activity
78
Diversification
46
Stability
67
Recency
84
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CORPORACION CASA ENRIQUEUnited States84
YIWU PEIYI TRADEChina44
JIANGSU FENGLING MUSICAL INSTRUMENTSChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
65%
84
China
35%
46
Cargo

Top HS codes

HS 580632
84 shipments
65% of mix
HS 392410
26 shipments
20% of mix
HS 821591
10 shipments
8% of mix
HS 732393
6 shipments
5% of mix
HS 920290
2 shipments
2% of mix
HS 630710
1 shipments
1% of mix
HS 392690
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 130 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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