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Tarifflo/Companies/TRES AMIGOS IMPORTACIONESSnapshot · Q1 2026 (Jan – Mar)
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TRES AMIGOS IMPORTACIONES

TRES AMIGOS IMPORTACIONES supplier risk profile, Q1 2026 trade data and compliance analysis.

Supplier score
61C
/ 100
Q1 shipments
75
Tier-1 suppliers
5
Source countries
2
Top country
Hong Kong SAR China · 60%
Q1 2026 overview

What this importer's trade footprint looks like

TRES AMIGOS IMPORTACIONES processed 75 shipments in Q1 2026 across 5 suppliers located in 2 countries. Hong Kong accounted for 60% of shipments, driven primarily by HK MEIDIYU TOYS INDUSTRIAL's 45 shipments of footwear components (HS Chapter 67). The remaining 40% came from four Chinese suppliers, with CHANGZHOU QINGCHIJUN contributing 25 shipments across plastics and metal goods categories.

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.

No sanctions watchlist matches were detected for TRES AMIGOS IMPORTACIONES or its supplier network. No suppliers registered forced-labor exposure under UFLPA frameworks during this period.

Risk score

Composite breakdown · 61 / 100

Activity
55
Diversification
0
Stability
25
Recency
88
Forwarder-clean
100
HS consistency
67
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

HK MEIDIYU TOYS INDUSTRIALHong Kong SAR China45
CHANGZHOU QINGCHIJUNChina25
CHANGZHOU RUIDUO TRADEChina2
SHENZHEN YIFANG TIANYUChina2
WUXI SHANDAJIA TECHNOLOGYChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
60%
45
China
40%
30
Cargo

Top HS codes

HS 670210
45 shipments
60% of mix
HS 392590
18 shipments
24% of mix
HS 391810
6 shipments
8% of mix
HS 842959
2 shipments
3% of mix
HS 870810
1 shipments
1% of mix
HS 732690
1 shipments
1% of mix
HS 844399
1 shipments
1% of mix
HS 321519
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 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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