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

COMERCIALIZADORA TEXTIL ALEMANA

COMERCIALIZADORA TEXTIL ALEMANA supplier risk profile Q1 2026—Spain sourcing, textile imports, single-supplier dependency.

Supplier score
68C
/ 100
Q1 shipments
58
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA TEXTIL ALEMANA imported 58 shipments in Q1 2026, sourced entirely from a single supplier: WHOLESALE DISTRIBUTION IBERIA S L U in Spain. The importer's footprint is concentrated in textile and apparel products, with HS Chapter 62 (articles of apparel and clothing accessories) and HS Chapter 61 (articles of apparel knitted or crocheted) representing the largest share of activity. The company's supply chain shows minimal geographic or supplier diversification.

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 matches on sanctions watchlists during the period. No suppliers in the supply chain registered known forced-labor exposure under UFLPA proximity frameworks. The profile presents a low-flag compliance baseline based on available screening data.

Risk score

Composite breakdown · 68 / 100

Activity
66
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
13
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

WHOLESALE DISTRIBUTION IBERIA S L USpain58
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
58
Cargo

Top HS codes

HS 620462
4 shipments
7% of mix
HS 610910
4 shipments
7% of mix
HS 620433
4 shipments
7% of mix
HS 620640
3 shipments
5% of mix
HS 620240
3 shipments
5% of mix
HS 610610
3 shipments
5% of mix
HS 610463
3 shipments
5% of mix
HS 420221
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 25 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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