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Tarifflo/Companies/IMPORTADORA COMERCIAL DIAROLISnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IMPORTADORA COMERCIAL DIAROLI

IMPORTADORA COMERCIAL DIAROLI supplier risk profile Q1 2026—65 suppliers, China focus, sanctions flag

Supplier score
75B
/ 100
Q1 shipments
227
Tier-1 suppliers
65
Source countries
3
Top country
China · 71%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA COMERCIAL DIAROLI processed 227 shipments across 65 suppliers in Q1 2026, sourcing primarily from China (71.4% of shipments). The importer drew from three countries, with Korea and Hong Kong as secondary sources. Top suppliers included YIWU CITY HEER IMPORT EXPORT (32 shipments) and SOURCING SOLUTION TRADE (22 shipments), both China-based. HS Chapter 62 (apparel and clothing accessories) and HS Chapter 57 (textiles) dominated the import mix.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • FUN HORIZON
    Matches HORIZON · 67% similarity
    OFAC SDNUS Trade CSLAU DFATEU FSF
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 a sanctions watchlist was flagged during Q1 2026 screening. No suppliers registered exposure under forced-labor proximity indicators.

Risk score

Composite breakdown · 75 / 100

Activity
90
Diversification
39
Stability
38
Recency
100
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
97
Tier 1

Top suppliers

65 distinct tier-1 suppliers in Q1 2026

YIWU CITY HEER IMPORT EXPORTChina32
YIWU CITY HEER LChina25
SOURCING SOLUTION TRADEChina22
YIWU CITY HEER IMPORT EXPORT LSouth Korea12
SOURCING SOLUTION TRADESouth Korea8
HANGZHOU GLAMCOS IMPORT AND EXPORTChina7
UP TOPChina6
GUANGZHOU PANYU DISTRICT JINGHESouth Korea6
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
71%
162
South Korea
26%
58
Hong Kong SAR China
0%
1
Cargo

Top HS codes

HS 621210
5 shipments
2% of mix
HS 570292
5 shipments
2% of mix
HS 380894
4 shipments
2% of mix
HS 670210
2 shipments
1% of mix
HS 392640
2 shipments
1% of mix
HS 611596
1 shipments
0% of mix
HS 670290
1 shipments
0% of mix
HS 830241
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

63 tier-2 + 64 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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