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Tarifflo/Companies/ODEM INTERNACIONALSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ODEM INTERNACIONAL

ODEM INTERNACIONAL supplier risk assessment Q1 2026: 81 shipments from 17 sources across 9 countries.

Supplier score
74B
/ 100
Q1 shipments
81
Tier-1 suppliers
17
Source countries
9
Top country
China · 49%
Q1 2026 overview

What this importer's trade footprint looks like

ODEM INTERNACIONAL completed 81 shipments across 17 suppliers in Q1 2026, sourcing from 9 countries. China dominates the footprint at 49% of shipments (40 units), followed by Switzerland at 15%. LU THAI TEXTILE and EURO FASHION DESIGN SAGL are the top two suppliers by volume. The import profile centers on textiles and apparel, with HS Chapter 61 (articles of apparel and clothing accessories) accounting for the largest single commodity segment.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • SUNRISE
    Matches MARIA III · 100% similarity
    US Trade CSLOFAC SDNUA War Sanctions
  • ZHEJIANG WEIXING IMP AND EXP
    Matches Zhejiang Wonder Imp. and Exp. Co., Ltd. · 65% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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.

Two names associated with ODEM INTERNACIONAL matched sanctions watchlists during Q1 2026. No suppliers registered direct exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 74 / 100

Activity
70
Diversification
68
Stability
41
Recency
88
Forwarder-clean
100
HS consistency
19
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

LU THAI TEXTILEChina25
EURO FASHION DESIGN SAGLSwitzerland12
JIANGSU SOHO WUXIChina11
COTONIFICIO ALBINIItaly8
ACE APPAREL ACCESSORIESHong Kong SAR China5
WIND AND CLOUDSingapore4
PEVISA AUTO PARTS CPeru4
SUNRISEChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
49%
40
Switzerland
15%
12
Italy
12%
10
Hong Kong SAR China
9%
7
Peru
5%
4
Singapore
5%
4
Cargo

Top HS codes

HS 611790
8 shipments
10% of mix
HS 520842
7 shipments
9% of mix
HS 520843
7 shipments
9% of mix
HS 530919
6 shipments
7% of mix
HS 620140
6 shipments
7% of mix
HS 580710
5 shipments
6% of mix
HS 600622
4 shipments
5% of mix
HS 520943
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

44 tier-2 + 94 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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