Tarifflo/Companies/FERNANDEZ JAUREGUI ALEJANDROSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

FERNANDEZ JAUREGUI ALEJANDRO

FERNANDEZ JAUREGUI ALEJANDRO Q1-2026 supplier risk profile: China-sourced toy and sports goods importer.

Supplier score

74B

/ 100

Q1 shipments

217

Tier-1 suppliers

Source countries

Top country

China · 100%

Q1 2026 overview

What this importer's trade footprint looks like

FERNANDEZ JAUREGUI ALEJANDRO imported 217 shipments in Q1 2026 across 5 HS codes, sourced entirely from China (100% share). The importer worked with 2 suppliers, dominated by SHANDONG LUSLUD HEALTH which accounted for 186 shipments. HS chapter 95 (toys, games, sports equipment) represented the vast majority of imports at approximately 91% of shipment volume, with HS code 950691 alone accounting for 198 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 registered zero sanctions watchlist matches. No suppliers showed forced-labor exposure under UFLPA proximity screening. Overall compliance screening returned a B-grade risk score of 74.

Risk score

Composite breakdown · 74 / 100

Activity

Diversification

Stability

100

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHANDONG LUSLUD HEALTH	China	186
DINGZHOU ZHONGTENGSUBO SPORTING GOODS	China	31

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

100%

217

Cargo

Top HS codes

HS 950691

198 shipments

91% of mix

HS 940320

8 shipments

4% of mix

HS 940171

7 shipments

3% of mix

HS 940139

3 shipments

1% of mix

HS 401691

1 shipments

0% of mix

Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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

Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account

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.

TariffloLookup

Tarifflo home Login Sign up free