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Tarifflo/Companies/GRUPO ACUARIO LOMASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO ACUARIO LOMAS

GRUPO ACUARIO LOMAS supplier risk profile Q1-2026: China-concentrated sourcing across plastics, rubber, and miscellaneous goods.

Supplier score
66C
/ 100
Q1 shipments
92
Tier-1 suppliers
6
Source countries
2
Top country
China · 74%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO ACUARIO LOMAS processed 92 shipments across 6 suppliers in Q1 2026, with sourcing concentrated in China at 74% of volume. The importer draws primarily from plastics and rubber products (HS Chapter 39), followed by miscellaneous manufactured articles (HS Chapter 96). Top supplier CHICOS AQUATIC AND PET accounted for 62 shipments, while NINGBO HOME-DOLLAR IMP EXP and MPS 2 SRL provided secondary sourcing.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • MPS 2 SRL
    Matches Ministry of People's Security · 67% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM Exclusions
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.

One name matching sanctions watchlists was identified in the supplier network. No suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA) frameworks.

Risk score

Composite breakdown · 66 / 100

Activity
73
Diversification
3
Stability
67
Recency
88
Forwarder-clean
77
HS consistency
38
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

CHICOS AQUATIC AND PETChina62
NINGBO HOME-DOLLAR IMP EXPChina4
MPS 2 SRLItaly3
NINGBO CIXI ANDChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
74%
68
Italy
3%
3
Cargo

Top HS codes

HS 392690
18 shipments
20% of mix
HS 961900
17 shipments
18% of mix
HS 392490
12 shipments
13% of mix
HS 392310
9 shipments
10% of mix
HS 420100
7 shipments
8% of mix
HS 401699
5 shipments
5% of mix
HS 391740
5 shipments
5% of mix
HS 842121
4 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 1 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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