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Tarifflo/Companies/ENLAZANDO CONTINENTESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ENLAZANDO CONTINENTES

ENLAZANDO CONTINENTES supplier risk profile Q1 2026: China, India sourcing, 15 suppliers, compliance score A.

Supplier score
81A
/ 100
Q1 shipments
129
Tier-1 suppliers
15
Source countries
7
Top country
China · 33%
Q1 2026 overview

What this importer's trade footprint looks like

ENLAZANDO CONTINENTES processed 129 shipments from 15 suppliers across 7 countries in Q1 2026, with China dominating sourcing at 33% of volume. India ranked second at 25% of shipments, led by AANYA FABRICS (32 shipments), followed by Belgium at 16% via DASSY EUROPE. Sports equipment (HS Chapter 95) was the largest product category by shipment count, though textiles and apparel spanned the widest range of HS codes across the supplier base.

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 forced-labor exposure flagged under UFLPA proximity criteria. Both compliance indicators returned clean results for Q1 2026.

Risk score

Composite breakdown · 81 / 100

Activity
78
Diversification
78
Stability
73
Recency
88
Forwarder-clean
100
HS consistency
14
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

AANYA FABRICSIndia32
DASSY EUROPEBelgium21
SHANDONG LI DE FITNESSChina18
SENSUM SCENTSUnited Kingdom15
SINO-BUILDING MATERIALSChina8
FUJI MATSUnited States7
H K YONGHE SHOESHong Kong SAR China6
GUANGZHOU AOKUN SHOESChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
33%
43
India
25%
32
Belgium
16%
21
United Kingdom
12%
15
United States
7%
9
Hong Kong SAR China
5%
7
Cargo

Top HS codes

HS 950691
18 shipments
14% of mix
HS 570242
13 shipments
10% of mix
HS 640299
10 shipments
8% of mix
HS 630499
8 shipments
6% of mix
HS 330112
7 shipments
5% of mix
HS 940440
6 shipments
5% of mix
HS 640399
5 shipments
4% of mix
HS 391890
5 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

45 tier-2 + 559 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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