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Tarifflo/Companies/MARIA OLIVIA DURAN RUIZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MARIA OLIVIA DURAN RUIZ

Maria Olivia Duran Ruiz supplier risk profile Q1-2026: China sourcing, single supplier, C-grade compliance score.

Supplier score
60C
/ 100
Q1 shipments
125
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Maria Olivia Duran Ruiz imported 125 shipments in Q1 2026 through a single supplier, SCI Beijing, located in China. China accounted for 100% of shipments. The dominant product category was HS Chapter 73 (articles of iron or steel), representing 69.6% of total shipments, followed by HS Chapter 74 (copper and articles thereof) at 9.6%. The importer's supply chain shows minimal diversification, relying entirely on one Chinese source.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SCI BEIJING
    Matches DAKSHA · 67% similarity
    AU DFATUA War SanctionsCA DFATD SEMAOFAC SDN
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.

One name matching a sanctions watchlist was detected. No suppliers registered exposure to forced-labor risks under UFLPA proximity standards.

Risk score

Composite breakdown · 60 / 100

Activity
78
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
71
Forced-labor proximity
100
Sanctions clean
0
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SCI BEIJINGChina125
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
125
Cargo

Top HS codes

HS 730799
87 shipments
70% of mix
HS 741220
12 shipments
10% of mix
HS 391740
10 shipments
8% of mix
HS 400921
9 shipments
7% of mix
HS 400931
3 shipments
2% of mix
HS 760900
1 shipments
1% of mix
HS 820719
1 shipments
1% of mix
HS 820770
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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