TERZA supplier risk Q1-2026: Mexico importer, 87 shipments, 8 suppliers across 5 countries.
TERZA, a Mexico-based importer, processed 87 shipments in Q1 2026 across 8 suppliers in 5 countries. China dominates the sourcing footprint at 50.6% of shipments, followed by Germany at 25.3%. The importer's trade is heavily concentrated in HS chapter 39 (plastics), accounting for the majority of volume, with leading suppliers including LINYI XHWOOD TRADE (31 shipments) and SWISS KRONO TEX (22 shipments). Extended supply-chain visibility extends to 15 tier-2 and 33 tier-3 entities.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
No sanctions watchlist matches were recorded for TERZA or its supplier network in Q1 2026. Zero suppliers registered UFLPA forced-labor exposure on the import transactions reviewed.
8 distinct tier-1 suppliers in Q1 2026
| LINYI XHWOOD TRADE | China | 31 |
| SWISS KRONO TEX | Germany | 22 |
| BBL HOME | Singapore | 13 |
| CHANGZHOU TITAN BUILDING MATERIALS | China | 6 |
| NEW CENTURY CONSTRUCTION HK | Hong Kong SAR China | 5 |
| LIANYUNGANG CHAMAR TRADE | China | 4 |
| AYM SYNTEX | India | 3 |
| JESONWOOD FOREST ZJ | China | 3 |
Share of Q1 2026 inbound shipments by source country
15 tier-2 + 33 tier-3 nodes mapped - sign up to see them.
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