TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/COMERCIALIZADORA E IMPORTADORA LINGYING D E C VSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA E IMPORTADORA LINGYING D E C V

COMERCIALIZADORA E IMPORTADORA LINGYING supplier risk profile Q1-2026: China-focused plastic importer, 88 shipments, C-grade risk score.

Supplier score
69C
/ 100
Q1 shipments
88
Tier-1 suppliers
4
Source countries
1
Top country
China · 97%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA E IMPORTADORA LINGYING D E C V processed 88 shipments in Q1 2026 across four suppliers, with sourcing concentrated in China (97% of shipments). The importer's top two suppliers, UP TOP and YIWU DTOP TRADINGCO, together account for 82 shipments. Product mix centers on plastic materials (HS Chapter 39), supplemented by paper products, toys, and metal goods spanning 35 distinct HS codes.

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.

No sanctions watchlist matches were detected for this importer or its suppliers. No suppliers registered exposure under UFLPA forced-labor monitoring criteria. The supply chain shows no flagged compliance alerts based on available screening data.

Risk score

Composite breakdown · 69 / 100

Activity
72
Diversification
0
Stability
100
Recency
88
Forwarder-clean
97
HS consistency
17
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

UP TOPChina43
YIWU DTOP TRADINGCOChina39
SICHUAN SENTAIYUAN BIOTECHNOLOGYChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
97%
85
Cargo

Top HS codes

HS 482020
10 shipments
11% of mix
HS 950300
8 shipments
9% of mix
HS 732393
8 shipments
9% of mix
HS 420292
7 shipments
8% of mix
HS 961700
6 shipments
7% of mix
HS 392690
4 shipments
5% of mix
HS 420212
3 shipments
3% of mix
HS 660199
3 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.