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Tarifflo/Companies/PUERTAS Y DISEAOS DE MADERASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PUERTAS Y DISEAOS DE MADERAS

PUERTAS Y DISEAOS DE MADERAS supplier risk profile Q1 2026—9 suppliers, 4 countries, B-grade compliance.

Supplier score
78/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
80
Tier-1 suppliers
9
Source countries
4
Top country
Spain · 48%
Q1 2026 overview

What this importer's trade footprint looks like

PUERTAS Y DISEAOS DE MADERAS, a Mexico-based importer, processed 80 shipments across 9 suppliers in Q1 2026. Spain dominated sourcing at 47.5% of shipments, led by CANTISA U with 38 shipments, while China accounted for 45% via five suppliers including JIANGSU HIGH HOPE ARSER. Wood products (HS Chapter 44) and machinery components form the core import profile, with HS 980100 (miscellaneous articles) representing 23.75% of total 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.

The importer recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance red flags emerged from the Q1 2026 dataset.

Risk score

Composite breakdown · 78 / 100

Activity
71
Diversification
57
Stability
78
Recency
88
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

CANTISA USpain38
JIANGSU HIGH HOPE ARSERChina12
ZHEJIANG ZHONGDA TECHNICALChina8
KOOCUT CUTTING TECHNOLOGY SICHUANChina6
RAIZI TOOLChina6
CMSItaly4
XIAMEN FORTUNE EAST IMP Y EXP CPChina3
MICK AND JACK MACHINERYTaiwan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
48%
38
China
45%
36
Italy
5%
4
Taiwan
3%
2
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 980100
19 shipments
24% of mix
HS 440890
11 shipments
14% of mix
HS 441292
9 shipments
11% of mix
HS 481159
8 shipments
10% of mix
HS 440839
5 shipments
6% of mix
HS 820239
5 shipments
6% of mix
HS 440929
3 shipments
4% of mix
HS 820750
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 38 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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