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

COMERCIALIZADORA SHANA

COMERCIALIZADORA SHANA supplier risk profile Q1-2026: China-heavy sourcing, aircraft parts importer, C-grade risk.

Supplier score
66C
/ 100
Q1 shipments
66
Tier-1 suppliers
4
Source countries
2
Top country
China · 97%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA SHANA imported 66 shipments in Q1 2026 from 4 suppliers across 2 countries. China accounted for 97% of shipments, with DJI BAIWANG TECHNOLOGY as the dominant supplier at 59 shipments. The importer's product mix centered on aircraft parts (HS Chapter 88), which represented over 66% of total shipment volume across codes 880790, 880622, and 880621.

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 SHANA has zero sanctions watchlist matches and zero suppliers with documented Uyghur Forced Labor Prevention Act (UFLPA) exposure. No compliance flags were triggered in Q1 2026.

Risk score

Composite breakdown · 66 / 100

Activity
68
Diversification
6
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

DJI BAIWANG TECHNOLOGYChina59
DJIIFLIGHT TECHNOLOGYChina3
DJI BAIWANG ANG TECHNOLOGYChina2
TD SYNNEXUnited States2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
97%
64
United States
3%
2
Cargo

Top HS codes

HS 880790
22 shipments
33% of mix
HS 880622
13 shipments
20% of mix
HS 880621
9 shipments
14% of mix
HS 854370
6 shipments
9% of mix
HS 852692
5 shipments
8% of mix
HS 850440
2 shipments
3% of mix
HS 851779
2 shipments
3% of mix
HS 960810
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 8 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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