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Tarifflo/Companies/REGALOS SIGLO XXISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

REGALOS SIGLO XXI

REGALOS SIGLO XXI supplier risk profile Q1-2026: China-heavy import footprint, 91 shipments, 9 suppliers.

Supplier score
74B
/ 100
Q1 shipments
91
Tier-1 suppliers
9
Source countries
5
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

REGALOS SIGLO XXI (Mexico) moved 91 shipments across 9 suppliers in Q1 2026, sourcing from 5 countries and 11 HS codes. China dominates the footprint at 87% of shipments, led by QUANZHOU MENEED TRADE with 54 shipments. Plastic articles (HS 39) account for 71% of import volume, reflecting the company's focus on gift and household goods.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • ROSENTHAL
    Matches A. ROSENTHAL (PTY) LTD. · 63% similarity
    US Trade CSL
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.

One name matching sanctions watchlist records was identified in the supplier network. No suppliers show confirmed forced-labor exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 74 / 100

Activity
73
Diversification
24
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
71
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

QUANZHOU MENEED TRADEChina54
TAIZHOU MINGTAI PLASTICChina15
ZHEJIANG DACHENG HONESTY TECHNOLOGYChina6
RCR CRISTALLERIA ITALIANAItaly4
NINGBO ROYALART HOUSEHOLDChina4
UCSAN PLASTIK VE KALIP SANAYI VE TICARET STI-4
AY SILIKON VE PLASTIK SANAYI TICARET STI-2
CRISTAR TABLETOPColombia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
79
-
7%
6
Italy
4%
4
Colombia
1%
1
Germany
1%
1
Cargo

Top HS codes

HS 392410
65 shipments
71% of mix
HS 460199
10 shipments
11% of mix
HS 441919
4 shipments
4% of mix
HS 960390
4 shipments
4% of mix
HS 701337
2 shipments
2% of mix
HS 701349
1 shipments
1% of mix
HS 961700
1 shipments
1% of mix
HS 392490
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

54 tier-2 + 129 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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