Tarifflo/Companies/OPERADORA DE TIENDASSnapshot · Q1 2026 (Jan – Mar)

Importer profile· GT

OPERADORA DE TIENDAS

OPERADORA DE TIENDAS supplier risk profile Q1-2026: Guatemala importer, 69 shipments, Mexico-sourced.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Mexico · 100%

Q1 2026 overview

What this importer's trade footprint looks like

OPERADORA DE TIENDAS (Guatemala) recorded 69 shipments across 10 suppliers in Q1 2026, sourcing exclusively from Mexico. The importer's trade profile is heavily concentrated in HS Chapter 25 (mineral products), which accounted for 16 shipments, followed by HS Chapter 95 (toys and sports equipment) at 14 shipments. BYVA and MEGASPORTS were the two largest suppliers by volume.

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.

No sanctions watchlist matches were detected for OPERADORA DE TIENDAS or its supplier network. No suppliers registered forced-labor proximity exposure under UFLPA monitoring.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

BYVA	Mexico	16
MEGASPORTS	Mexico	14
GRUPO AGUAVIENTO	Mexico	12
WHIRLPOOL MEXICO	Mexico	8
NISSIN FOODS DE MEXICO	Mexico	7
DISTRIBUIDORA LIMBELL	Mexico	4
VALLE REDONDO	Mexico	3
MICHEL ONTIVEROS PABLO IGNACIO	Mexico	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

100%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 250810

16 shipments

23% of mix

HS 950691

14 shipments

20% of mix

HS 380991

9 shipments

13% of mix

HS 340250

7 shipments

10% of mix

HS 210410

7 shipments

10% of mix

HS 845020

5 shipments

7% of mix

HS 841810

3 shipments

4% of mix

HS 190120

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 197 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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Tarifflo/Companies/OPERADORA DE TIENDASSnapshot · Q1 2026 (Jan – Mar)

Importer profile· GT

OPERADORA DE TIENDAS

OPERADORA DE TIENDAS supplier risk profile Q1-2026: Guatemala importer, 69 shipments, Mexico-sourced.

Supplier score

67/ 100C

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

Mexico · 100%

Q1 2026 overview

What this importer's trade footprint looks like

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.

No sanctions watchlist matches were detected for OPERADORA DE TIENDAS or its supplier network. No suppliers registered forced-labor proximity exposure under UFLPA monitoring.

Risk score

Composite breakdown · 67 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

BYVA	Mexico	16
MEGASPORTS	Mexico	14
GRUPO AGUAVIENTO	Mexico	12
WHIRLPOOL MEXICO	Mexico	8
NISSIN FOODS DE MEXICO	Mexico	7
DISTRIBUIDORA LIMBELL	Mexico	4
VALLE REDONDO	Mexico	3
MICHEL ONTIVEROS PABLO IGNACIO	Mexico	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico

100%

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 250810

16 shipments

23% of mix

HS 950691

14 shipments

20% of mix

HS 380991

9 shipments

13% of mix

HS 340250

7 shipments

10% of mix

HS 210410

7 shipments

10% of mix

HS 845020

5 shipments

7% of mix

HS 841810

3 shipments

4% of mix

HS 190120

2 shipments

3% of mix

Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 197 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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See live data, not just the Q1 2026 (Jan – Mar) snapshot.

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