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Tarifflo/Companies/CORPORACION DE SUPERMERCADOS UNIDOS DE NICARAGUASASnapshot · Q1 2026 (Jan – Mar)
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CORPORACION DE SUPERMERCADOS UNIDOS DE NICARAGUASA

Corporación de Supermercados Unidos de Nicaragua supplier risk assessment Q1 2026 — Mexico sourcing footprint and compliance overview.

Supplier score
60C
/ 100
Q1 shipments
50
Tier-1 suppliers
13
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Corporación de Supermercados Unidos de Nicaragua recorded 50 shipments in Q1 2026 across 13 suppliers, all sourced from Mexico (100% of volume). The importer's portfolio spans 33 HS codes, with safety razors and blades (HS 821210) representing the largest single category at 16% of shipments. AKSI Herramientas led the supplier roster with 14 shipments, followed by Personna de Mexico with 8 shipments.

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 matching a sanctions watchlist during the period. No suppliers in the supply chain show documented forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 60 / 100

Activity
63
Diversification
0
Stability
38
Recency
87
Forwarder-clean
100
HS consistency
16
Forced-labor proximity
100
Sanctions clean
98
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

AKSI HERRAMIENTASMexico14
PERSONNA DE MEXICOMexico8
UNION KIDSMexico7
YOUNGESTMexico6
VISION COMERCIAL DEPORTIVAMexico3
MAYA FUERTEMexico2
CEREALES Y PASTASMexico2
KTB COMERCIALIZADORA DE MEXICOMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
50
Cargo

Top HS codes

HS 821210
8 shipments
16% of mix
HS 121190
4 shipments
8% of mix
HS 620342
2 shipments
4% of mix
HS 090210
2 shipments
4% of mix
HS 190410
2 shipments
4% of mix
HS 392690
2 shipments
4% of mix
HS 441990
2 shipments
4% of mix
HS 610831
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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