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Tarifflo/Companies/SUBURBIA DE C VSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

SUBURBIA DE C V

SUBURBIA DE C V supplier risk profile Q1 2026: sourcing footprint, compliance status, and vendor concentration analysis.

Supplier score
74/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
144
Tier-1 suppliers
22
Source countries
4
Top country
India · 80%
Q1 2026 overview

What this importer's trade footprint looks like

SUBURBIA DE C V processed 144 shipments across 22 suppliers in Q1 2026, sourcing from 4 countries with a concentration in India (79.86% of shipments). The company's import profile centers on apparel and clothing articles (HS Chapter 61), with CARGOMAR as the leading supplier at 32 shipments. Secondary sourcing extends to Sri Lanka, Spain, and other markets, with TREND SETTERS and SAROZ THREADZ also featuring prominently among Indian suppliers.

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 has zero sanctions watchlist matches and zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. No forced-labor proximity flags are present in the supply chain during this period.

Risk score

Composite breakdown · 74 / 100

Activity
80
Diversification
17
Stability
65
Recency
100
Forwarder-clean
90
HS consistency
65
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

22 distinct tier-1 suppliers in Q1 2026

CARGOMARIndia32
TREND SETTERSIndia15
SAROZ THREADZIndia11
SARA CREATIONIndia8
SHIVANK UDYOGIndia8
CARGOMARSri Lanka6
EASTMAN CLOTHING PIndia6
ESTRAIndia6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
80%
115
Sri Lanka
4%
6
Spain
3%
4
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 610210
3 shipments
2% of mix
HS 610910
3 shipments
2% of mix
HS 611020
2 shipments
1% of mix
HS 610620
1 shipments
1% of mix
HS 620920
1 shipments
1% 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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