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Tarifflo/Companies/ALCA MADERAS Y DERIVADOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ALCA MADERAS Y DERIVADOS

ALCA MADERAS Y DERIVADOS supplier risk profile Q1-2026: China sourcing, 56 shipments, compliance overview

Supplier score
72B
/ 100
Q1 shipments
56
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ALCA MADERAS Y DERIVADOS imported 56 shipments in Q1 2026 through 2 suppliers, both based in China. The importer's entire sourcing footprint originates from a single country, with China representing 100% of shipments. ZHEJIANG ZHONGDA TECHNICAL and WEIHAI PRINCE STATIONERY are the primary suppliers, accounting for 45 and 11 shipments respectively. HS Chapter 48 (paper and paperboard products) dominates the import profile, representing approximately 73% of all shipments, with HS code 481159 (kraft paper) as the leading commodity.

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 ALCA MADERAS Y DERIVADOS in Q1 2026. No suppliers in the import network registered exposure to UFLPA forced-labor proximity risks.

Risk score

Composite breakdown · 72 / 100

Activity
59
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

ZHEJIANG ZHONGDA TECHNICALChina45
WEIHAI PRINCE STATIONERYChina11
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
56
Cargo

Top HS codes

HS 481159
41 shipments
73% of mix
HS 392049
4 shipments
7% of mix
HS 441239
4 shipments
7% of mix
HS 441114
2 shipments
4% of mix
HS 441113
2 shipments
4% of mix
HS 441231
2 shipments
4% of mix
HS 392590
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 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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