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Tarifflo/Companies/MGI DISTRIBUCIONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MGI DISTRIBUCION

MGI DISTRIBUCION supplier risk profile Q1-2026: US-sourced watch and jewelry imports, B-grade compliance.

Supplier score
79B
/ 100
Q1 shipments
926
Tier-1 suppliers
2
Source countries
1
Top country
United States · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MGI DISTRIBUCION imported 926 shipments in Q1 2026 across 13 HS codes from two suppliers, both based in the United States (100% of shipments). The company's sourcing is heavily concentrated in Chapter 91 (Clocks and watch parts), which accounted for the majority of trade volume. Top suppliers MOVADO and SWISSAM collectively represent the full import footprint, with MOVADO delivering 498 shipments focused on watch components and SWISSAM contributing 428 shipments across jewelry metals, watch parts, and packaging materials.

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.

MGI DISTRIBUCION registered zero matches on sanctions watchlists in Q1 2026. None of the company's suppliers triggered UFLPA forced-labor proximity exposure flags.

Risk score

Composite breakdown · 79 / 100

Activity
100
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

MOVADOUnited States498
SWISSAMUnited States428
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
100%
926
Cargo

Top HS codes

HS 910211
546 shipments
59% of mix
HS 711719
311 shipments
34% of mix
HS 711790
32 shipments
3% of mix
HS 442199
12 shipments
1% of mix
HS 910221
7 shipments
1% of mix
HS 392690
6 shipments
1% of mix
HS 910219
4 shipments
0% of mix
HS 910212
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 48 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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