DEPOSITO DE UNA CASA supplier risk profile Q1-2026: China-focused importer with concentrated sourcing footprint.
DEPOSITO DE UNA CASA imported 90 shipments in Q1 2026 across 3 suppliers, all sourced from China. The importer's entire trade footprint originates from a single country, with WUXI BAQIANLI TRADE C accounting for 85 shipments. The dominant product category is HS Chapter 94 (furniture and related articles), which represents a concentrated sourcing model dependent on Chinese suppliers.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The importer has no sanctions watchlist matches and no suppliers with documented UFLSA forced-labor exposure. Both compliance flags registered zero incidents for Q1 2026.
3 distinct tier-1 suppliers in Q1 2026
| WUXI BAQIANLI TRADE C | China | 85 |
| JIANGSU CHONGDONG E COMMERCE LT | China | 3 |
| JIANGSU CHONGDONG E COMMERCE L | China | 2 |
Share of Q1 2026 inbound shipments by source country
2 tier-2 + 0 tier-3 nodes mapped - sign up to see them.
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