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Tarifflo/Companies/PARRA PONCE SERGIO RICARDOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PARRA PONCE SERGIO RICARDO

PARRA PONCE SERGIO RICARDO supplier risk profile Q1 2026 - Mexico importer sourcing wood products from China, Malaysia, Chile.

Supplier score
75B
/ 100
Q1 shipments
55
Tier-1 suppliers
7
Source countries
3
Top country
China · 80%
Q1 2026 overview

What this importer's trade footprint looks like

PARRA PONCE SERGIO RICARDO processed 55 shipments across 7 suppliers in Q1 2026, sourcing from three countries with China accounting for 80% of volume. The importer's dominant product category is wood and wood articles (HS Chapter 44), led by HS code 441233 at 31% of all shipments. Top suppliers include LIANYUNGANG CHANTA WOOD TRADE and SHANDONG HUIYU TRADE, both Chinese vendors specializing in lumber and wood 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 matches on sanctions watchlists and zero suppliers with forced-labor exposure under UFLPA criteria. Supply chain risk monitoring shows no flagged compliance issues in the Q1 2026 period.

Risk score

Composite breakdown · 75 / 100

Activity
64
Diversification
36
Stability
86
Recency
85
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LIANYUNGANG CHANTA WOOD TRADEChina14
SHANDONG HUIYU TRADEChina13
JIANGSU JOYFUL NEW MATERIALChina11
VECTOR PRISTINEMalaysia7
MASISAChile4
LINYI BERNET TRADEChina4
SHANDONG WITOP DECOR MATERIALSChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
80%
44
Malaysia
13%
7
Chile
7%
4
Cargo

Top HS codes

HS 441233
17 shipments
31% of mix
HS 441011
9 shipments
16% of mix
HS 441114
8 shipments
15% of mix
HS 732410
7 shipments
13% of mix
HS 392049
4 shipments
7% of mix
HS 392590
3 shipments
5% of mix
HS 441239
2 shipments
4% of mix
HS 392190
2 shipments
4% 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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