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Tarifflo/Companies/CORPORATIVO LOGISTICO INTERNACIONAL DGSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CORPORATIVO LOGISTICO INTERNACIONAL DG

CORPORATIVO LOGISTICO INTERNACIONAL DG supplier risk profile Q1 2026 import analysis

Supplier score
73B
/ 100
Q1 shipments
2,974
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CORPORATIVO LOGISTICO INTERNACIONAL DG processed 2,974 shipments in Q1 2026 across 233 HS codes, drawing from a single supplier based in Mexico that accounted for 100% of inbound volume. The company's import profile is concentrated in footwear (HS Chapter 64), which dominates the top six product categories by shipment count. Tier 2 and tier 3 supplier visibility extends to 2 and 25 entities respectively, indicating limited supply chain depth.

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 sanctions watchlist matches and zero suppliers with UFLPA forced-labor exposure in Q1 2026. No compliance flags were triggered during the review period.

Risk score

Composite breakdown · 73 / 100

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

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

CORPORATIVO LOGISTICO INTERNACIONAL DGMexico2,974
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
2,974
Cargo

Top HS codes

HS 640299
61 shipments
2% of mix
HS 640399
44 shipments
1% of mix
HS 392690
42 shipments
1% of mix
HS 640419
37 shipments
1% of mix
HS 640411
35 shipments
1% of mix
HS 610821
34 shipments
1% of mix
HS 640391
30 shipments
1% of mix
HS 821410
30 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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