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Tarifflo/Companies/IMPORTACIONES CASINO MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTACIONES CASINO MEXICO

IMPORTACIONES CASINO MEXICO supplier risk profile Q1-2026: 216 shipments, 11 suppliers, China-Hong Kong sourcing.

Supplier score
76B
/ 100
Q1 shipments
216
Tier-1 suppliers
11
Source countries
3
Top country
China · 59%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTACIONES CASINO MEXICO processed 216 shipments across 11 suppliers in Q1 2026, sourcing primarily from China (59% of shipments) and Hong Kong (40%). The importer's portfolio spans 78 HS codes, with plastics articles (HS Chapter 39) dominating the mix—notably HS code 392410 accounting for 15 shipments. Top suppliers include ECUACHINA AND from Hong Kong (72 shipments) and YIWU FANGJIN AND from China (51 shipments), both concentrated in plastic product lines.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • COSMOS ITS
    Matches NEREIDES · 64% similarity
    OFAC SDNUA War SanctionsUS Trade CSL
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 on the importer's supplier roster matches a sanctions watchlist. No suppliers register measurable exposure to forced-labor proximity under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 76 / 100

Activity
87
Diversification
50
Stability
73
Recency
88
Forwarder-clean
100
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

ECUACHINA ANDHong Kong SAR China72
YIWU FANGJIN ANDChina51
NINGBO LINYOOChina33
MAYHOME TRADEChina26
PINCHILI CHINA SERVICE HONG KONGHong Kong SAR China14
YIWU XIMINGChina11
RIETERSwitzerland3
COSMOS ITSChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
59%
127
Hong Kong SAR China
40%
86
Switzerland
1%
3
Cargo

Top HS codes

HS 392410
15 shipments
7% of mix
HS 330410
13 shipments
6% of mix
HS 392490
10 shipments
5% of mix
HS 960329
7 shipments
3% of mix
HS 392321
7 shipments
3% of mix
HS 392690
6 shipments
3% of mix
HS 330420
6 shipments
3% of mix
HS 660199
6 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 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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