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Tarifflo/Companies/GATE MZLOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GATE MZLO

GATE MZLO supplier risk profile Q1-2026: Mexico importer, 17 suppliers, China-focused sourcing, plastics trade

Supplier score
74B
/ 100
Q1 shipments
298
Tier-1 suppliers
17
Source countries
4
Top country
China · 62%
Q1 2026 overview

What this importer's trade footprint looks like

GATE MZLO, a Mexico-based importer, processed 298 shipments across 17 suppliers in Q1 2026, sourcing from 4 countries and trading in 86 HS codes. China accounted for 62.4% of shipments, with YIWU LAIWEI IMP AND EXP and SHAOXING MOJIA TEXTILE as the top two suppliers by volume. The dominant product category is plastics (HS Chapter 39), particularly HS code 392410 (plastic bags/sacks), which represented 16.4% of all 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.

GATE MZLO recorded zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity screening. The importer's overall risk score is 74 (grade B), indicating moderate compliance standing with no immediate red-flag exposures in the monitored dataset.

Risk score

Composite breakdown · 74 / 100

Activity
92
Diversification
37
Stability
76
Recency
88
Forwarder-clean
82
HS consistency
5
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

YIWU LAIWEI IMP AND EXPChina61
SHAOXING MOJIA TEXTILEChina57
YIWU CHANGLANChina46
KSF-36
JL-14
ZHEJIANG NEW VISION IMP EXPChina6
SHENZHEN ZHONGYI IMPORTANDChina4
SHAOXING FEIDA NAILChina4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
62%
186
-
18%
53
Hong Kong SAR China
1%
4
Cargo

Top HS codes

HS 392410
49 shipments
16% of mix
HS 210410
21 shipments
7% of mix
HS 732393
20 shipments
7% of mix
HS 420222
16 shipments
5% of mix
HS 220110
15 shipments
5% of mix
HS 420232
14 shipments
5% of mix
HS 420292
13 shipments
4% of mix
HS 401590
10 shipments
3% 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
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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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