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Tarifflo/Companies/TIENDAS SORIANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TIENDAS SORIANA

Tiendas Soriana supplier risk profile Q1 2026: Taiwan/China sourcing, 435 shipments, A-grade assessment.

Supplier score
83A
/ 100
Q1 shipments
435
Tier-1 suppliers
11
Source countries
9
Top country
Taiwan · 67%
Q1 2026 overview

What this importer's trade footprint looks like

Tiendas Soriana imported 435 shipments in Q1 2026 across 11 suppliers from 9 countries. Taiwan dominated sourcing with 291 shipments (67% of total), followed by China with 116 shipments (27%). Test-Rite and Household Solutions were the top two suppliers, accounting for 325 combined shipments. HS Chapter 84 (mechanical machinery) was the largest import category, led by HS code 841451 with 157 shipments.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • GOLEBIEWSKI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
    Matches CALLLYNC Spółka z ograniczoną odpowiedzialnością · 65% similarity
    OFAC SDNUS Trade CSLSAM ExclusionsOFAC Press
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's watchlist screening returned 1 sanctions-related name match. No suppliers showed exposure to forced-labor sourcing risk under the UFLPA framework. The match warrants verification but requires further investigation to determine materiality.

Risk score

Composite breakdown · 83 / 100

Activity
95
Diversification
53
Stability
80
Recency
88
Forwarder-clean
100
HS consistency
51
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

TEST-RITETaiwan209
HOUSEHOLD SOLUTIONSChina116
COLLINSTaiwan82
AGROPHOENIXGreece8
GOLEBIEWSKI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAPoland6
OCAPITALUnited Kingdom4
THOMAS FOODSUnited States3
MANIELOSBrazil3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Taiwan
67%
291
China
27%
116
Greece
2%
8
Poland
1%
6
Brazil
1%
4
United Kingdom
1%
4
Cargo

Top HS codes

HS 841451
157 shipments
36% of mix
HS 841810
68 shipments
16% of mix
HS 960390
57 shipments
13% of mix
HS 845020
41 shipments
9% of mix
HS 847960
28 shipments
6% of mix
HS 842420
11 shipments
3% of mix
HS 630710
11 shipments
3% of mix
HS 732111
8 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

98 tier-2 + 579 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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