TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/AVANCE Y TECNOLOGIA EN PLASTICOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

AVANCE Y TECNOLOGIA EN PLASTICOS

AVANCE Y TECNOLOGIA EN PLASTICOS supplier risk profile Q1 2026—Mexico importer of plastics from China.

Supplier score
70C
/ 100
Q1 shipments
197
Tier-1 suppliers
4
Source countries
2
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

AVANCE Y TECNOLOGIA EN PLASTICOS imported 197 shipments across 4 suppliers in Q1 2026, sourcing primarily from China (99.5% of shipments). The company's import profile centers on plastic products, with HS chapter 39 (plastics) dominating the portfolio through codes 392190 and 391990 accounting for over 56% of total shipments. BISALAMA is the dominant supplier, representing 177 shipments, followed by WENZHOU GONGZHENG INTELLIGENT EQUIPMENT with 16 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 zero sanctions watchlist matches and zero suppliers with exposed forced-labor proximity in Q1 2026. No UFLPA-related concerns were identified across the four-supplier base.

Risk score

Composite breakdown · 70 / 100

Activity
81
Diversification
1
Stability
75
Recency
86
Forwarder-clean
100
HS consistency
37
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

BISALAMAChina177
WENZHOU GONGZHENG INTELLIGENT EQUIPMENTChina16
ZHEJIANG GONGZHENG INTELLIGENT EQUIPMENTChina3
JULES STURGESS AUTOMOTIVEUnited Kingdom1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
196
United Kingdom
1%
1
Cargo

Top HS codes

HS 392190
69 shipments
35% of mix
HS 391990
42 shipments
21% of mix
HS 321519
14 shipments
7% of mix
HS 540792
13 shipments
7% of mix
HS 392112
7 shipments
4% of mix
HS 761699
4 shipments
2% of mix
HS 392099
4 shipments
2% of mix
HS 392043
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 7 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.