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Tarifflo/Companies/CLASIFICACION GENERAL PARA EXTRANJEROSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CLASIFICACION GENERAL PARA EXTRANJEROS

CLASIFICACION GENERAL PARA EXTRANJEROS Q1-2026 supplier risk profile: 292 shipments, 117 suppliers across 32 countries.

Supplier score
80B
/ 100
Q1 shipments
292
Tier-1 suppliers
117
Source countries
32
Top country
Mexico · 15%
Q1 2026 overview

What this importer's trade footprint looks like

CLASIFICACION GENERAL PARA EXTRANJEROS recorded 292 shipments across 117 suppliers in Q1 2026, sourcing from 32 countries and 60 product categories. Mexico was the leading source country at 14.7% of shipments, followed closely by Germany and the United States at 12.3% each. HS Chapter 98 (Miscellaneous articles) dominated the import mix at 42.8% of shipments, with CLASIFICACION GENERAL PARA EXTRANJEROS itself and DRAGON CHEMICAL EUROPE among the top suppliers by transaction frequency.

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 hits and zero suppliers with Uyghur Forced Labor Prevention Act exposure flags as of Q1 2026. No compliance red flags were detected in the available screening data.

Risk score

Composite breakdown · 80 / 100

Activity
90
Diversification
91
Stability
14
Recency
88
Forwarder-clean
98
HS consistency
30
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

117 distinct tier-1 suppliers in Q1 2026

CLASIFICACION GENERAL PARA EXTRANJEROSMexico28
DRAGON CHEMICAL EUROPEGermany24
NEXEN TIRESouth Korea23
UCHIYAMA VIETNAMVietnam19
AMWATMexico15
RHYTHMLINKUnited States14
JIANGSU LIXING GENERAL STEEL BALLChina14
OMNIUM ELECTRIC IBERIA S LSpain13
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
15%
43
Germany
12%
36
United States
12%
36
Spain
8%
23
South Korea
8%
23
Japan
7%
19
Cargo

Top HS codes

HS 980400
125 shipments
43% of mix
HS 401120
24 shipments
8% of mix
HS 848291
14 shipments
5% of mix
HS 401693
14 shipments
5% of mix
HS 392590
8 shipments
3% of mix
HS 292229
7 shipments
2% of mix
HS 491110
6 shipments
2% of mix
HS 010129
5 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1,438 tier-2 + 1,716 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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