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Tarifflo/Companies/AN CORPORATIVO ALIANZAS DEL NORTESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AN CORPORATIVO ALIANZAS DEL NORTE

AN CORPORATIVO ALIANZAS DEL NORTE supplier risk profile and trade data Q1-2026 analysis.

Supplier score
66C
/ 100
Q1 shipments
70
Tier-1 suppliers
5
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

AN CORPORATIVO ALIANZAS DEL NORTE processed 70 shipments in Q1 2026 across 5 suppliers, with all sourcing originating from China. The importer's portfolio centers on textiles and apparel (HS Chapter 60–61 categories), with the single largest product category being woven fabrics at 23% of shipments. SHAOXING TENGYUAN TEXTILE dominated the supply base, accounting for 57 shipments across five distinct product codes.

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 this importer or its supplier network. Additionally, no suppliers in the portfolio registered Uygur Forced Labor Prevention Act (UFLPA) exposure based on available public data.

Risk score

Composite breakdown · 66 / 100

Activity
69
Diversification
0
Stability
60
Recency
88
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

SHAOXING TENGYUAN TEXTILEChina57
ZHEJIANG BULENIChina6
SHENZHEN YILONGDAChina3
JIAXING BOER NEW MATERIALChina2
ZHAOQING GAOYAO ZHAN HUI LONG METALLIC PRODUCTSChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
70
Cargo

Top HS codes

HS 600192
16 shipments
23% of mix
HS 540753
14 shipments
20% of mix
HS 580230
9 shipments
13% of mix
HS 540752
7 shipments
10% of mix
HS 540761
7 shipments
10% of mix
HS 551219
5 shipments
7% of mix
HS 491110
3 shipments
4% of mix
HS 830520
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 27 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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