TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/COMERCIALIZADORA Y LOGISTICA ELIANASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COMERCIALIZADORA Y LOGISTICA ELIANA

COMERCIALIZADORA Y LOGISTICA ELIANA supplier risk profile, Q1-2026 import data and compliance assessment.

Supplier score
71B
/ 100
Q1 shipments
293
Tier-1 suppliers
20
Source countries
6
Top country
China · 67%
Q1 2026 overview

What this importer's trade footprint looks like

COMERCIALIZADORA Y LOGISTICA ELIANA moved 293 shipments across 20 suppliers in Q1 2026, sourcing from six countries. China accounted for 67% of inbound shipments (196 total), with Hong Kong contributing 29%. The importer's portfolio concentrates heavily on electrical machinery and plastics: HS Chapter 85 (electrical) and HS Chapter 39 (plastics) dominate the trade mix. Top supplier GUANGZHOU LINZHEN SUPPLY CHAIN alone delivered 134 shipments, primarily food additives and cosmetic ingredients.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • HONGKONG TIANQI TECHNOLOGY
    Matches SURE TECHNOLOGY (HONGKONG) COMPANY LTD · 63% similarity
    UA NSDC
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.

One name in the supplier network registered a sanctions watchlist match during Q1 2026. No suppliers showed direct proximity to forced-labor exposure under UFLPA scrutiny. The single sanctions hit warrants standard verification protocols before further engagement.

Risk score

Composite breakdown · 71 / 100

Activity
90
Diversification
46
Stability
50
Recency
86
Forwarder-clean
98
HS consistency
0
Forced-labor proximity
100
Sanctions clean
87
Tier 1

Top suppliers

20 distinct tier-1 suppliers in Q1 2026

GUANGZHOU LINZHEN SUPPLY CHAINChina134
SHENGLONG SHENZHEN SUPPLY CHAINChina42
HONGKONG TIANQI TECHNOLOGYHong Kong SAR China36
GUANGZHOU KUAISHIDA SUPPLY CHAINHong Kong SAR China30
SHENZHEN YTSH SUPPLY CHAINHong Kong SAR China11
GUANGZHOU KUAISHIDA SUPPLY CHAINChina11
TELECOM RETAILHong Kong SAR China4
SHENZHEN AMAZON BRIDGEChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
67%
196
Hong Kong SAR China
29%
85
-
1%
2
Greece
1%
2
Finland
0%
1
United States
0%
1
Cargo

Top HS codes

HS 851779
19 shipments
6% of mix
HS 852990
16 shipments
5% of mix
HS 850440
12 shipments
4% of mix
HS 392620
12 shipments
4% of mix
HS 392690
12 shipments
4% of mix
HS 711719
11 shipments
4% of mix
HS 851830
11 shipments
4% of mix
HS 330499
10 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

79 tier-2 + 391 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.