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Tarifflo/Companies/ESTABLECIMIENTOS ALVAREZ CANCUNSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ESTABLECIMIENTOS ALVAREZ CANCUN

ESTABLECIMIENTOS ALVAREZ CANCUN supplier risk Q1-2026 trade profile and compliance analysis.

Supplier score
71B
/ 100
Q1 shipments
115
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ESTABLECIMIENTOS ALVAREZ CANCUN processed 115 shipments in Q1 2026 through a single supplier relationship, creating a concentrated sourcing footprint entirely dependent on Spain. ALVAREZ EQUIPMENT SOLUTIONS accounts for 100% of inbound trade, supplying materials primarily from HS Chapter 39 (plastics) and HS Chapter 69 (ceramic products). The importer's trade profile spans 23 distinct HS codes across 115 transactions, with plastic articles (HS 392410) representing the largest category at 13% of shipments.

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 shows no sanctions watchlist matches and no suppliers register exposure under UFLPA forced-labor proximity frameworks. The compliance profile carries a B-grade overall risk rating (score: 71), with extended supply-chain visibility extending to tier-3 supplier networks.

Risk score

Composite breakdown · 71 / 100

Activity
76
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
28
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

ALVAREZ EQUIPMENT SOLUTIONSSpain115
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
115
Cargo

Top HS codes

HS 392410
15 shipments
13% of mix
HS 691110
13 shipments
11% of mix
HS 701337
13 shipments
11% of mix
HS 821599
12 shipments
10% of mix
HS 701328
8 shipments
7% of mix
HS 701090
7 shipments
6% of mix
HS 701349
6 shipments
5% of mix
HS 691200
6 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 7 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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