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Tarifflo/Companies/CORPORACION DE SUPERMERCADOS UNIDOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· CR

CORPORACION DE SUPERMERCADOS UNIDOS

Corporación de Supermercados Unidos supplier risk assessment Q1 2026 – Mexico sourcing profile & compliance analysis.

Supplier score
58C
/ 100
Q1 shipments
54
Tier-1 suppliers
10
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Corporación de Supermercados Unidos imported 54 shipments in Q1 2026 across 10 suppliers, all sourced from Mexico. The company's import base is heavily concentrated in food products, particularly pasta and cereals (HS Chapter 19), which account for 22% of total shipments. AKSI Herramientas is the dominant supplier with 31 shipments, followed by Cereales y Pastas with 12 shipments, reflecting a diversified but Mexico-dependent procurement strategy.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • TOTAL LOOK
    Matches Total Look · 100% similarity
    SAM ExclusionsOFAC SDNUS Trade CSLOFAC Press
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 one name match on sanctions watchlists during Q1 2026. No suppliers showed direct forced-labor exposure under UFLPA proximity mapping, though the extended supply network extends to 502 tier-3 entities warranting ongoing monitoring.

Risk score

Composite breakdown · 58 / 100

Activity
64
Diversification
0
Stability
22
Recency
87
Forwarder-clean
100
HS consistency
19
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

AKSI HERRAMIENTASMexico31
CEREALES Y PASTASMexico12
VALLE REDONDOMexico2
MANUFACTURERA SOMAMexico2
PERSONNA DE MEXICOMexico2
MAYA FUERTEMexico1
PRODUCTOS DE PLASTICO CARCALMexico1
SINBIOTIK PHARMAMexico1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
54
Cargo

Top HS codes

HS 190410
12 shipments
22% of mix
HS 820559
3 shipments
6% of mix
HS 820540
3 shipments
6% of mix
HS 821210
2 shipments
4% of mix
HS 820320
2 shipments
4% of mix
HS 392690
2 shipments
4% of mix
HS 820412
2 shipments
4% of mix
HS 830110
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

41 tier-2 + 502 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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