ALVAREZ SANCHEZ supplier risk profile Q1 2026 — Mexico trade footprint analysis
ALVAREZ SANCHEZ (Dominican Republic) processed 83 shipments in Q1 2026 across 2 suppliers, all sourced from Mexico (100% of volume). The importer's trade is heavily concentrated in HS Chapter 22 (beverages and vinegar), which accounts for 94 shipments, led by spirits and other alcoholic beverages. Primary supplier CASA CUERVO supplied 82 of 83 shipments, with secondary supplier CRISTA LA SANTA P I DE CV providing minimal volume.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
No sanctions watchlist hits were recorded for ALVAREZ SANCHEZ in Q1 2026. The importer shows zero exposure to suppliers with documented forced-labor proximity under UFLPA frameworks.
2 distinct tier-1 suppliers in Q1 2026
| CASA CUERVO | Mexico | 82 |
| CRISTA LA SANTA P I DE CV | Mexico | 1 |
Share of Q1 2026 inbound shipments by source country
6 tier-2 + 54 tier-3 nodes mapped - sign up to see them.
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