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Tarifflo/Companies/OFFICE DEPOT DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OFFICE DEPOT DE MEXICO

OFFICE DEPOT DE MEXICO supplier risk profile Q1-2026: 194 shipments, 10 suppliers, Hong Kong-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
194
Tier-1 suppliers
10
Source countries
6
Top country
Hong Kong SAR China · 59%
Q1 2026 overview

What this importer's trade footprint looks like

OFFICE DEPOT DE MEXICO processed 194 shipments from 10 suppliers across 6 countries in Q1 2026. Hong Kong dominated sourcing at 59.3% of all shipments, led by OFFICE DEPOT ASIA with 100 shipments. The import portfolio centers on HS Chapter 94 (furniture), which accounts for the largest share of activity, followed by HS Chapter 39 (plastics). Secondary suppliers include CARIBBEAN OFFICE SYSTEMS (Panama, 23 shipments) and TEST-RITE (Taiwan, 15 shipments).

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.

The importer registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were raised in Q1 2026 review.

Risk score

Composite breakdown · 81 / 100

Activity
85
Diversification
61
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
21
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

OFFICE DEPOT ASIAHong Kong SAR China100
CARIBBEAN OFFICE SYSTEMSPanama23
TEST-RITETaiwan15
RTAUnited States15
OFIX SUMINISTROS Y LOGISTICAColombia14
GHTLINK HKHong Kong SAR China14
CONVERTIDORA PAPELFIBRASColombia6
BEIFATaiwan5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
59%
115
Panama
12%
23
Colombia
10%
20
Taiwan
10%
20
United States
8%
15
China
1%
1
Cargo

Top HS codes

HS 940139
41 shipments
21% of mix
HS 392610
19 shipments
10% of mix
HS 821300
13 shipments
7% of mix
HS 960820
10 shipments
5% of mix
HS 482040
9 shipments
5% of mix
HS 940330
8 shipments
4% of mix
HS 940171
8 shipments
4% of mix
HS 940389
8 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

70 tier-2 + 608 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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