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Tarifflo/Companies/EXPORTACIONES DIEZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EXPORTACIONES DIEZ

EXPORTACIONES DIEZ supplier risk profile Q1-2026: 122 shipments, 16 suppliers, Spain-focused sourcing.

Supplier score
81A
/ 100
Q1 shipments
122
Tier-1 suppliers
16
Source countries
10
Top country
Spain · 39%
Q1 2026 overview

What this importer's trade footprint looks like

EXPORTACIONES DIEZ, a Mexico-based importer, moved 122 shipments across 16 suppliers in Q1 2026. Spain dominated sourcing at 39% of shipments, led by VIBIA LIGHTING S L U with 46 shipments, followed by US-based LEE BROOM at 25 shipments. The import portfolio centers on HS chapter 94 (furniture and related articles), which accounts for the vast majority of trade, with HS code 940511 alone representing 79 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.

EXPORTACIONES DIEZ recorded zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity analysis. The importer's compliance score is 81 with an A grade.

Risk score

Composite breakdown · 81 / 100

Activity
77
Diversification
72
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
70
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

VIBIA LIGHTING S L USpain46
LEE BROOMUnited States25
BROKIS S R OCzechia13
ASTRO LIGHTINGUnited States12
BOCCI DESIGNCanada6
AY ILLUMINATENetherlands4
INGO MAURERGermany3
DCW DITIONS PARISFrance3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
39%
48
United States
31%
38
Czechia
11%
13
Canada
5%
6
Netherlands
4%
5
France
3%
4
Cargo

Top HS codes

HS 940511
79 shipments
65% of mix
HS 940521
19 shipments
16% of mix
HS 940591
15 shipments
12% of mix
HS 940592
2 shipments
2% of mix
HS 491191
2 shipments
2% of mix
HS 940519
2 shipments
2% of mix
HS 490110
2 shipments
2% of mix
HS 850440
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

52 tier-2 + 8 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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