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Tarifflo/Companies/CIRCULO FRANCES DE MEXICO ACSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CIRCULO FRANCES DE MEXICO AC

Círculo Francés de México AC supplier risk profile, Q1-2026 import data and compliance assessment.

Supplier score
75B
/ 100
Q1 shipments
115
Tier-1 suppliers
1
Source countries
1
Top country
France · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Círculo Francés de México AC imported 115 shipments in Q1 2026 from a single supplier based in France, representing 100% of its sourcing footprint. The importer relies exclusively on Du Domaine Michel Juillot S C E A for all incoming goods. Wine and spirits (HS Chapter 22) dominate the trade profile, with HS code 220421 (other wine of fresh grapes) accounting for 82.6% of shipment volume.

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 has no sanctions watchlist matches. No suppliers in its sourcing network show forced-labor exposure under UFLPA proximity metrics.

Risk score

Composite breakdown · 75 / 100

Activity
76
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
81
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DU DOMAINE MICHEL JUILLOT S C E AFrance115
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
100%
115
Cargo

Top HS codes

HS 220421
95 shipments
83% of mix
HS 220410
6 shipments
5% of mix
HS 220850
4 shipments
3% of mix
HS 220870
4 shipments
3% of mix
HS 220422
3 shipments
3% of mix
HS 220510
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

22 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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