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Tarifflo/Companies/MUSSA IMPORTACIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MUSSA IMPORTACIONES

MUSSA IMPORTACIONES Q1-2026 supplier risk profile: 242 shipments, China-heavy sourcing, sanctions watchlist flags.

Supplier score
75B
/ 100
Q1 shipments
242
Tier-1 suppliers
64
Source countries
4
Top country
China · 79%
Q1 2026 overview

What this importer's trade footprint looks like

MUSSA IMPORTACIONES processed 242 shipments across 64 suppliers in Q1 2026, drawing from four countries with China dominating at 78.9% of volume. The importer's top supplier, ZHEJIANG YUNMO SUPPLY CHAIN, accounted for 56 shipments primarily in plastics (HS 39). The sourcing base spans five HS codes, with apparel and textiles (HS 61, 62) representing the secondary product category alongside plastic components.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • YIWU LANYAO IMPORT AND EXPORT
    Matches YIWU VORTEX IMPORT AND EXPORT CO LIMITED · 61% similarity
    TW SHTCUA NSDCOFAC SDNCH SECO
  • YIWU LANYAO IMPORT AND EXPORT
    Matches YIWU VORTEX IMPORT AND EXPORT CO LIMITED · 61% similarity
    TW SHTCUA NSDCOFAC SDNCH SECO
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.

MUSSA IMPORTACIONES has two names matching sanctions watchlists. No suppliers in the import network show documented UFLPA forced-labor exposure based on available data.

Risk score

Composite breakdown · 75 / 100

Activity
90
Diversification
26
Stability
28
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
92
Tier 1

Top suppliers

64 distinct tier-1 suppliers in Q1 2026

ZHEJIANG YUNMO SUPPLY CHAINChina56
ZHEJIANG YUNMO SUPPLY CHAIN LTChina21
YIWU QINGDOU TRADEChina10
YIWU LANYAO IMPORT AND EXPORTChina9
SHENZHEN SAIFENGCHI SChina9
DICHOMHong Kong SAR China8
INNOVA SPORTSWEARChina8
QUANZHOU ZHONGQUAN EXTERNAL SERVICEChina7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
79%
191
Hong Kong SAR China
8%
19
South Korea
6%
14
Colombia
0%
1
Cargo

Top HS codes

HS 392310
1 shipments
0% of mix
HS 610690
1 shipments
0% of mix
HS 611030
1 shipments
0% of mix
HS 620343
1 shipments
0% of mix
HS 620469
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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