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Tarifflo/Companies/IMPORTADORA CORVERSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTADORA CORVER

IMPORTADORA CORVER supplier risk assessment Q1-2026: China-sourced plastics and copper imports, 3 suppliers, B-grade profile.

Supplier score
74B
/ 100
Q1 shipments
168
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA CORVER processed 168 shipments in Q1 2026 from 3 suppliers, all based in China (100% of sourcing). The importer concentrated on plastics and related materials, with HS Chapter 74 (copper and copper articles) representing the largest share at 45% of shipments. Top suppliers included ZHUJI CITY HONGHAI PLASTIC PIPE (93 shipments) and HEBEI KINGLIN RUBBER PLASTIC TECH (67 shipments), both in China. Across 10 HS codes, the portfolio remains heavily weighted toward non-diversified supplier relationships.

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.

IMPORTADORA CORVER registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network showed direct exposure to forced-labor indicators under UFLPA proximity screening. The importer's risk profile on these dimensions is clear of flagged concerns.

Risk score

Composite breakdown · 74 / 100

Activity
83
Diversification
0
Stability
100
Recency
84
Forwarder-clean
100
HS consistency
61
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

ZHUJI CITY HONGHAI PLASTIC PIPEChina93
HEBEI KINGLIN RUBBER PLASTIC TECHChina67
QINGDAO ACTIVE-POWERChina8
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
168
Cargo

Top HS codes

HS 741220
76 shipments
45% of mix
HS 391739
38 shipments
23% of mix
HS 391740
22 shipments
13% of mix
HS 400921
19 shipments
11% of mix
HS 400931
5 shipments
3% of mix
HS 854442
2 shipments
1% of mix
HS 391810
2 shipments
1% of mix
HS 391732
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 tier-2 + 3 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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