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

COMERCIALIZADORA SDMHC

COMERCIALIZADORA SDMHC supplier risk profile Q1-2026: 73 shipments, China-heavy sourcing, 2 sanctions matches.

Supplier score
73B
/ 100
Q1 shipments
73
Tier-1 suppliers
14
Source countries
3
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA SDMHC processed 73 shipments across 14 suppliers in Q1 2026, sourcing from three countries. China dominated the footprint at 70% of shipments (51 total), followed by the United States at 16% and Hong Kong at 14%. The importer's primary product category was articles of plastics (HS Chapter 39), led by suppliers SWANLORD and MWH HONGKONG. Top suppliers included TAIZHOU SHENGERDA PLASTIC and SABRY RUG TEXTILES, spanning 23 distinct HS codes.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • BIG BEAR
    Matches Bears Brigade · 63% similarity
    CA DFATD SEMAUA NSDC
  • LUMI LEGEND
    Matches CARCHARODON · 64% similarity
    AU DFATUA War SanctionsCA DFATD SEMACH SECO
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.

Two names matching COMERCIALIZADORA SDMHC's supplier network registered sanctions watchlist alerts in Q1 2026. No suppliers showed documented Uygur Forced Labor Prevention Act (UFLPA) exposure.

Risk score

Composite breakdown · 73 / 100

Activity
69
Diversification
47
Stability
71
Recency
88
Forwarder-clean
100
HS consistency
25
Forced-labor proximity
100
Sanctions clean
89
Tier 1

Top suppliers

14 distinct tier-1 suppliers in Q1 2026

SWANLORDChina12
MWH HONGKONGHong Kong SAR China10
TAIZHOU SHENGERDA PLASTICChina10
SABRY RUG TEXTILESUnited States9
FOSHAN NANHAI KEYO BBQChina7
YUYAO GUANGFENG INDUSTRIAL AND DEVELOPMENTChina6
BIG BEARChina5
LINHAI HENGDA ARTS CRAFTSChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
51
United States
16%
12
Hong Kong SAR China
14%
10
Cargo

Top HS codes

HS 570500
9 shipments
12% of mix
HS 732119
7 shipments
10% of mix
HS 732393
6 shipments
8% of mix
HS 940360
6 shipments
8% of mix
HS 732399
5 shipments
7% of mix
HS 850610
5 shipments
7% of mix
HS 940171
4 shipments
5% of mix
HS 830250
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

71 tier-2 + 41 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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