Carlos Alberto Sosa Ponce supplier risk profile Q1 2026: China-focused machinery importer, B-grade compliance score.
Carlos Alberto Sosa Ponce imported 55 shipments in Q1 2026 across 4 suppliers and 3 countries. China dominated the sourcing footprint with 34 shipments (61.8% share), followed by Spain with 9 shipments. The top supplier, Chongqing Xuancheng and Trade, accounted for 34 shipments. HS Chapter 84 (machinery and mechanical appliances) was the primary import category, with HS code 840734 alone representing 16 shipments (29.1% of total).
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 matches were detected for this importer. No suppliers registered exposure to forced-labor supply-chain indicators under UFLPA monitoring.
4 distinct tier-1 suppliers in Q1 2026
| CHONGQING XUANCHENG AND TRADE | China | 34 |
| DESGUACE CORT S S L | Spain | 9 |
| BANGNISEN INT L TRADE | Hong Kong SAR China | 5 |
Share of Q1 2026 inbound shipments by source country
126 tier-2 + 1,834 tier-3 nodes mapped - sign up to see them.
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