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

IMPORTADORA PASCUA

IMPORTADORA PASCUA supplier risk profile Q1 2026: Taiwan sourcing, 2 suppliers, B-grade rating.

Supplier score
73B
/ 100
Q1 shipments
205
Tier-1 suppliers
2
Source countries
1
Top country
Taiwan · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA PASCUA processed 205 shipments in Q1 2026 across 30 HS codes, sourcing entirely from Taiwan (100% of imports). The importer works with two suppliers: SHOE MALL, which accounts for 198 shipments, and UEI-WANT INDUSTRIAL, which contributed 7 shipments. The largest product category by volume is HS Chapter 96 (miscellaneous manufactured articles), representing approximately 19% of total shipments, followed by HS Chapter 34 (soaps and cleaning agents) at roughly 17%.

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.

The importer has zero matches on sanctions watchlists. No suppliers in the sourcing network show registered Uyghur Forced Labor Prevention Act (UFLPA) exposure. The supply chain presents no flagged forced-labor proximity concerns at the tier-1 or visible tier-2 supplier level.

Risk score

Composite breakdown · 73 / 100

Activity
86
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
27
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHOE MALLTaiwan198
UEI-WANT INDUSTRIALTaiwan7
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Taiwan
100%
205
Cargo

Top HS codes

HS 960820
39 shipments
19% of mix
HS 340700
35 shipments
17% of mix
HS 821410
12 shipments
6% of mix
HS 392610
11 shipments
5% of mix
HS 392020
11 shipments
5% of mix
HS 847290
10 shipments
5% of mix
HS 401692
9 shipments
4% of mix
HS 382499
8 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 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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