TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/VERONICA ELIZABETH BELZASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

VERONICA ELIZABETH BELZA

VERONICA ELIZABETH BELZA supplier risk assessment Q1-2026. Mexico importer profile, China sourcing concentration.

Supplier score
74B
/ 100
Q1 shipments
52
Tier-1 suppliers
11
Source countries
4
Top country
China · 58%
Q1 2026 overview

What this importer's trade footprint looks like

VERONICA ELIZABETH BELZA, a Mexico-based importer, processed 52 shipments across 11 suppliers in Q1 2026. China dominated sourcing at 57.7% of shipments, followed by Hong Kong at 36.5%. Top Label Yarn Solutions (Hong Kong) led supplier activity with 19 shipments, while Guangzhou Changrong Bags Manufacture (China) contributed 11 shipments. HS chapter 54 (Man-made filaments) was the dominant product category, driven by 18 shipments of HS code 540234.

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 recorded for this importer or its supplier network in Q1 2026. No suppliers registered Uyghur Forced Labor Prevention Act (UFLPA) exposure in available supply chain visibility data.

Risk score

Composite breakdown · 74 / 100

Activity
64
Diversification
53
Stability
55
Recency
86
Forwarder-clean
100
HS consistency
43
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

TOP LABEL YARN SOLUTIONSHong Kong SAR China19
GUANGZHOU CHANGRONG BAGS MANUFACTUREChina11
RUIAN RINJO IMP EXPChina6
JIANGMEN YUZE METALChina4
BLACK CUBEChina3
TAIZHOU JIAOJIANG HUIFAChina3
BUEMAXTaiwan2
MTI PTYAustralia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
58%
30
Hong Kong SAR China
37%
19
Taiwan
4%
2
Australia
2%
1
Cargo

Top HS codes

HS 540234
18 shipments
35% of mix
HS 611430
10 shipments
19% of mix
HS 630790
3 shipments
6% of mix
HS 392410
3 shipments
6% of mix
HS 591190
3 shipments
6% of mix
HS 701342
3 shipments
6% of mix
HS 960621
2 shipments
4% of mix
HS 732393
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

35 tier-2 + 47 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.