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Tarifflo/Companies/TRES BANDERAS VAN IMPORTACIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

TRES BANDERAS VAN IMPORTACIONES

TRES BANDERAS VAN IMPORTACIONES supplier risk profile Q1-2026: 218 shipments, 7 suppliers, China sourcing.

Supplier score
71B
/ 100
Q1 shipments
218
Tier-1 suppliers
7
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

TRES BANDERAS VAN IMPORTACIONES processed 218 shipments in Q1 2026 across 41 HS codes from 7 suppliers, all based in China. The importer's entire sourcing footprint originates from a single country, with China representing 100% of shipment volume. YIWU JITONG AND led supplier activity with 117 shipments, followed by PUJIANG KEMEIER IMP EXP with 57 shipments. HS Chapter 96 (miscellaneous manufactured articles) dominated the import mix, accounting for the largest concentration of shipments.

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 recorded zero sanctions watchlist hits and zero suppliers with registered forced-labor proximity exposure under UFLPA criteria. No compliance flags emerged from the Q1 2026 trade data.

Risk score

Composite breakdown · 71 / 100

Activity
87
Diversification
0
Stability
86
Recency
87
Forwarder-clean
100
HS consistency
26
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

YIWU JITONG ANDChina117
PUJIANG KEMEIER IMP EXPChina57
YIWU YUFENG TRADEChina22
GUANGZHOU HENRY BAGSChina15
PHOTO ELECTRONIC GRAPHICChina3
YIWU HUIXIAN ANDChina3
SHAOXING YANZI UMBRELLAChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
218
Cargo

Top HS codes

HS 961511
52 shipments
24% of mix
HS 391910
28 shipments
13% of mix
HS 482010
22 shipments
10% of mix
HS 960329
16 shipments
7% of mix
HS 420292
15 shipments
7% of mix
HS 680530
7 shipments
3% of mix
HS 847290
6 shipments
3% of mix
HS 961519
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 41 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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