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Tarifflo/Companies/PROVEEDURIA INTERNACIONAL DE LEONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PROVEEDURIA INTERNACIONAL DE LEON

Proveeduria Internacional de Leon supplier risk profile Q1 2026: footwear importer, 64 shipments, Hong Kong-China sourcing.

Supplier score
70C
/ 100
Q1 shipments
64
Tier-1 suppliers
9
Source countries
2
Top country
Hong Kong SAR China · 77%
Q1 2026 overview

What this importer's trade footprint looks like

Proveeduria Internacional de Leon (Mexico) processed 64 shipments across 9 suppliers in Q1 2026, with sourcing concentrated in Hong Kong (49 shipments, 76.6% of total) and China (15 shipments). The importer's trade centers on footwear components, dominated by HS Chapter 64 products—specifically HS code 640411 (leather uppers for shoes, 18 shipments) and related leather goods. Top suppliers UPTOP and EVER GRACE, both Hong Kong-based, account for 45 of the 64 total 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 recorded zero sanctions watchlist hits and zero suppliers with known forced-labor exposure under the Uyghur Forced Labor Prevention Act. No compliance flags were identified in Q1 2026.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
36
Stability
44
Recency
83
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

UPTOPHong Kong SAR China28
EVER GRACEHong Kong SAR China17
HIGH HOPE AGLORYChina11
CHONG YI KAI BUSINESSHong Kong SAR China3
EVER GRACEChina1
DONGGUAN YUANTAI LEATHERChina1
MEW MEWS CPMPANYHong Kong SAR China1
QUANZHOU WALKSUNChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
77%
49
China
23%
15
Cargo

Top HS codes

HS 640411
18 shipments
28% of mix
HS 640299
15 shipments
23% of mix
HS 640399
12 shipments
19% of mix
HS 980100
5 shipments
8% of mix
HS 611596
2 shipments
3% of mix
HS 611510
2 shipments
3% of mix
HS 611595
2 shipments
3% of mix
HS 611599
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 56 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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