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Tarifflo/Companies/DISENOS DE MODA DMCSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

DISENOS DE MODA DMC

DISENOS DE MODA DMC supplier risk profile Q1-2026: Mexico importer, 79 shipments, 7 suppliers.

Supplier score
76B
/ 100
Q1 shipments
79
Tier-1 suppliers
7
Source countries
3
Top country
India · 52%
Q1 2026 overview

What this importer's trade footprint looks like

DISENOS DE MODA DMC imported 79 shipments across 7 suppliers in Q1 2026, sourcing from India, Hong Kong, and China. India accounted for 52% of shipment volume, with LEATHERS PRIVATE LIMITED contributing 39 shipments of leather goods (HS Chapter 42). The importer's portfolio is concentrated in apparel components and accessories, with leather garment parts and plastic materials representing the largest import categories.

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.

No sanctions watchlist matches were detected. No suppliers registered forced-labor exposure under UFLPA proximity screening. The importer presents no identified compliance flags at the primary supplier tier.

Risk score

Composite breakdown · 76 / 100

Activity
60
Diversification
53
Stability
67
Recency
81
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

LEATHERS PRIVATE LMITEDIndia39
B GHong Kong SAR China18
DONGGUAN MELIA METALChina9
EVERFORTUNE TIN BOXHong Kong SAR China5
HANGZHOU PULLBULL TECHNOLOGYChina4
ENAYAT OVERSEASIndia2
CONTEMPO PACKAGING SHENZHENChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
52%
41
Hong Kong SAR China
29%
23
China
19%
15
Cargo

Top HS codes

HS 420231
39 shipments
49% of mix
HS 392690
20 shipments
25% of mix
HS 830890
9 shipments
11% of mix
HS 481920
4 shipments
5% of mix
HS 845180
2 shipments
3% of mix
HS 410799
2 shipments
3% of mix
HS 844319
1 shipments
1% of mix
HS 845130
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

22 tier-2 + 213 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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