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Tarifflo/Companies/PAQUETERIA AZTECASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PAQUETERIA AZTECA

Paqueteria Azteca supplier risk profile and trade data for Q1-2026 sourcing footprint

Supplier score
72B
/ 100
Q1 shipments
119
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Paqueteria Azteca processed 119 shipments in Q1 2026 across a single supplier and country. The importer sources entirely from Mexico via Juan Carlos Gozalez Mendez, representing 100% of trade volume. Cereals and cereal preparations (HS Chapter 19) dominate the import mix, accounting for the plurality of shipments, alongside significant volumes in vegetables, seeds, and sugar products.

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 screening. No compliance flags were raised in Q1 2026.

Risk score

Composite breakdown · 72 / 100

Activity
74
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

JUAN CARLOS GOZALEZ MENDEZMexico119
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
119
Cargo

Top HS codes

HS 190590
32 shipments
27% of mix
HS 190520
18 shipments
15% of mix
HS 170490
17 shipments
14% of mix
HS 120991
16 shipments
13% of mix
HS 120241
16 shipments
13% of mix
HS 071333
9 shipments
8% of mix
HS 090421
6 shipments
5% of mix
HS 190531
5 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 103 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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