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Tarifflo/Companies/COMERCIALIZADORA Y DISTRIBUIDORA ELECTRICA HABSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA Y DISTRIBUIDORA ELECTRICA HAB

COMERCIALIZADORA Y DISTRIBUIDORA ELECTRICA HAB supplier risk profile Q1-2026 trade data analysis

Supplier score
72B
/ 100
Q1 shipments
58
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA Y DISTRIBUIDORA ELECTRICA HAB received 58 shipments in Q1 2026, all from a single supplier concentrated in one country. China accounted for 100% of inbound trade, with YONGKANG DENBEL as the sole supplier. The importer's dominant product category is HS Chapter 84 (machinery and mechanical appliances), representing the largest share of import volume.

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 no sanctions watchlist hits in Q1 2026. No suppliers showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
66
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
68
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

YONGKANG DENBELChina58
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
58
Cargo

Top HS codes

HS 848340
37 shipments
64% of mix
HS 846591
10 shipments
17% of mix
HS 841480
3 shipments
5% of mix
HS 847431
2 shipments
3% of mix
HS 850440
2 shipments
3% of mix
HS 842940
1 shipments
2% of mix
HS 481910
1 shipments
2% of mix
HS 841350
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

93 tier-2 + 440 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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