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Tarifflo/Companies/WALDO S DOLAR MART DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

WALDO S DOLAR MART DE MEXICO

WALDO S DOLAR MART DE MEXICO supplier risk assessment Q1-2026: sourcing profile and compliance analysis.

Supplier score
77B
/ 100
Q1 shipments
62
Tier-1 suppliers
6
Source countries
4
Top country
Hong Kong SAR China · 56%
Q1 2026 overview

What this importer's trade footprint looks like

WALDO S DOLAR MART DE MEXICO imported 62 shipments across 6 suppliers in Q1 2026, sourcing from Hong Kong, the United States, Colombia, and China. Hong Kong accounted for 56% of shipments, led by supplier AMOS FOOD HK with 34 shipments. The import portfolio was dominated by sugar confectionery (HS Chapter 17), which represented 60% of all shipments, followed by spirits and vinegar (HS Chapter 22) at 32%. MILKY WAY from the US was the second-largest supplier with 20 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 registered no matches against international sanctions watchlists. None of the six suppliers showed documented exposure to forced-labor risk categories under the UFLPA framework.

Risk score

Composite breakdown · 77 / 100

Activity
67
Diversification
57
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

AMOS FOOD HKHong Kong SAR China34
MILKY WAYUnited States20
COLOMBINAColombia4
XIAMEN OUYUEChina2
NINGBO DOLLAR-KING INDUSTRIALChina1
PRAISEHong Kong SAR China1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Hong Kong SAR China
56%
35
United States
32%
20
Colombia
6%
4
China
5%
3
Cargo

Top HS codes

HS 170490
37 shipments
60% of mix
HS 220210
20 shipments
32% of mix
HS 950300
2 shipments
3% of mix
HS 190531
1 shipments
2% of mix
HS 190590
1 shipments
2% of mix
HS 392410
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 25 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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