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Tarifflo/Companies/CITROFRUT MCALLENSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

CITROFRUT MCALLEN

CITROFRUT MCALLEN supplier risk profile Q1 2026: Mexico-focused, 3 suppliers, grade A risk score.

Supplier score
81A
/ 100
Q1 shipments
217
Tier-1 suppliers
3
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CITROFRUT MCALLEN imported 217 shipments in Q1 2026 across 3 suppliers, all based in Mexico (100% of sourced volume). The importer's supply chain centers on two named entities—CITROFRUT SAPI DE CV (169 shipments) and CITROFRUT P I DE C V (34 shipments)—both Mexican operations. Trade activity was concentrated in HS Chapter 20 (prepared foods), with 6 shipments classified under code 200830.

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.

CITROFRUT MCALLEN registered zero matches against sanctions watchlists in Q1 2026. No suppliers in the sourcing network showed exposure under the Uyghur Forced Labor Prevention Act (UFLPA) framework.

Risk score

Composite breakdown · 81 / 100

Activity
92
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

CITROFRUT SAPI DE CVMexico169
CITROFRUT P I DE C VMexico34
CITROFRUT HUICHIHUAYANMexico14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
217
Cargo

Top HS codes

HS 200830
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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