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Tarifflo/Companies/URREA HERRAMIENTAS PROFESIONALESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

URREA HERRAMIENTAS PROFESIONALES

URREA HERRAMIENTAS PROFESIONALES supplier risk profile Q1 2026 — sourcing footprint, compliance flags.

Supplier score
70C
/ 100
Q1 shipments
157
Tier-1 suppliers
47
Source countries
8
Top country
China · 64%
Q1 2026 overview

What this importer's trade footprint looks like

URREA HERRAMIENTAS PROFESIONALES imported 157 shipments in Q1 2026 from 47 suppliers across 8 countries, with China accounting for 64.3% of volume. The importer's sourcing is concentrated in hand tools and fastening hardware, with HS Chapter 82 (tools and cutlery) dominating trade flows. Top suppliers include DANYANG BEIDOUYING TOOLS and MARITIME BRINGSLI HK, reflecting a mix of direct Asian sourcing and regional consolidation.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • LIANYUNGANG ORIENTCRAFT ABRASIVES
    Matches Ляньюньган Оріенткрафт Абрейсівз Ко., Лтд · 100% similarity
    UA NSDC
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.

One name on the importer's supply chain matches a sanctions watchlist. No suppliers register direct exposure to UFLPA forced-labor risk indicators based on available data.

Risk score

Composite breakdown · 70 / 100

Activity
81
Diversification
52
Stability
32
Recency
88
Forwarder-clean
95
HS consistency
0
Forced-labor proximity
100
Sanctions clean
96
Tier 1

Top suppliers

47 distinct tier-1 suppliers in Q1 2026

DANYANG BEIDOUYING TOOLSChina18
MARITIME BRINGSLI HKHong Kong SAR China17
JIAXING SHUNGUANG MACHANICAL EQUIPMENTChina13
KINPOWChina11
QINGDAO GOLD DRAGONChina11
SUPER EGO TOOLS S L USpain11
HONESTOOLS INDUSTRIALSingapore4
PUJIANG YA-HUAN LOCKSChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
64%
101
Hong Kong SAR China
15%
23
Spain
8%
12
Singapore
3%
4
Taiwan
2%
3
United States
1%
2
Cargo

Top HS codes

HS 820750
17 shipments
11% of mix
HS 830110
10 shipments
6% of mix
HS 820559
9 shipments
6% of mix
HS 846729
5 shipments
3% of mix
HS 820412
4 shipments
3% of mix
HS 820740
4 shipments
3% of mix
HS 820320
4 shipments
3% of mix
HS 680510
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

114 tier-2 + 525 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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