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Tarifflo/Companies/TRE EXP MEXICANA RL DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

TRE EXP MEXICANA RL DE CV

TRE EXP MEXICANA RL DE CV supplier risk profile and Q1 2026 import footprint analysis.

Supplier score
68C
/ 100
Q1 shipments
53
Tier-1 suppliers
11
Source countries
1
Top country
China · 91%
Q1 2026 overview

What this importer's trade footprint looks like

TRE EXP MEXICANA RL DE CV processed 53 shipments across 11 suppliers in Q1 2026, with 90.6% of volume sourced from China. The importer concentrated purchases among two primary suppliers: YIWU QIANXUN (23 shipments) and SHENZHEN Z W (9 shipments). Trade activity covered two HS codes in the plastic and metal goods chapters, indicating a diversified but China-dependent sourcing pattern.

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 registered zero sanctions watchlist matches and zero suppliers with confirmed UFLPA forced-labor exposure in Q1 2026. No compliance flags were identified across the supplier network.

Risk score

Composite breakdown · 68 / 100

Activity
64
Diversification
0
Stability
55
Recency
97
Forwarder-clean
91
HS consistency
82
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

YIWU QIANXUNChina23
SHENZHEN Z WChina9
GUANGZHOU DONGLU INNOVATIONChina4
YIWU MAYHOME IMPORT EXPORTChina3
GUANGZHOU DONGLU INNOVATION TECHNOLChina3
ZHONGSHAN ZHIHUI TECHNOLOGYChina2
XIAMEN YANXIANGTIChina1
JINHUA SHENGTIANNIAO LUGGAGE LChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
91%
48
Cargo

Top HS codes

HS 392690
1 shipments
2% of mix
HS 732619
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 8 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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