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Tarifflo/Companies/COMERCIALIZADORA INTERNACIONAL LOCISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA INTERNACIONAL LOCI

COMERCIALIZADORA INTERNACIONAL LOCI supplier risk profile Q1-2026 import analysis Mexico

Supplier score
71B
/ 100
Q1 shipments
52
Tier-1 suppliers
4
Source countries
4
Top country
China · 87%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA INTERNACIONAL LOCI processed 52 shipments across 4 suppliers in Q1 2026, concentrating 86.5% of volume from China through JIAXING MT STAINLESS STEEL. The importer's trade footprint spans 4 countries and 8 HS codes, with HS Chapter 73 (iron and steel) dominating at 87.1% of shipments. Secondary suppliers include APPLIED SPECTRAL IMAGING (Israel), DAEWON CHEMICAL, and MZ TONER TECHNOLOGIES (Germany), indicating selective diversification beyond the primary Chinese source.

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.

COMERCIALIZADORA INTERNACIONAL LOCI recorded zero sanctions watchlist hits and zero suppliers with forced-labor exposure indicators under the UFLPA framework. The importer's compliance posture shows no flagged elevated-risk profiles in available screening data.

Risk score

Composite breakdown · 71 / 100

Activity
64
Diversification
24
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
74
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

JIAXING MT STAINLESS STEELChina45
APPLIED SPECTRAL IMAGINGIsrael3
DAEWON CHEMICAL-2
MZ TONER TECHNOLOGIESGermany2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
87%
45
Israel
6%
3
-
4%
2
Germany
4%
2
Cargo

Top HS codes

HS 730723
38 shipments
73% of mix
HS 730441
7 shipments
13% of mix
HS 902789
2 shipments
4% of mix
HS 691200
1 shipments
2% of mix
HS 320710
1 shipments
2% of mix
HS 940542
1 shipments
2% of mix
HS 590310
1 shipments
2% of mix
HS 600192
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

97 tier-2 + 164 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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