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Tarifflo/Companies/CLAUDIA LUNA GUZMANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CLAUDIA LUNA GUZMAN

CLAUDIA LUNA GUZMAN supplier risk profile Q1 2026: trade data, compliance flags, and sourcing analysis.

Supplier score
75B
/ 100
Q1 shipments
192
Tier-1 suppliers
2
Source countries
2
Top country
China · 95%
Q1 2026 overview

What this importer's trade footprint looks like

CLAUDIA LUNA GUZMAN processed 192 shipments in Q1 2026 across 2 suppliers based in China and Hong Kong. Guangzhou Oumurs Motorcycle Technology dominated the import profile with 182 shipments, accounting for 94.8% of total volume. The importer's sourcing concentrated on motor vehicle parts and components, with HS Chapter 87 (vehicles) representing the largest product category at 26.6% of shipments, followed by rubber products and electrical machinery.

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 in Q1 2026. No suppliers in the sourcing network showed UFLPA forced-labor exposure flags during the period.

Risk score

Composite breakdown · 75 / 100

Activity
85
Diversification
10
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
32
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

GUANGZHOU OUMURS MOTORCYCLE TECHNOLOGYChina182
HONGKONG TONGLI TRADEHong Kong SAR China10
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
95%
182
Hong Kong SAR China
5%
10
Cargo

Top HS codes

HS 871410
51 shipments
27% of mix
HS 401390
25 shipments
13% of mix
HS 850720
25 shipments
13% of mix
HS 401140
14 shipments
7% of mix
HS 842131
7 shipments
4% of mix
HS 851180
7 shipments
4% of mix
HS 851130
6 shipments
3% of mix
HS 848310
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 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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