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

IMPORTADORA SUMAC

Importadora Sumac supplier risk assessment Q1-2026: import footprint, compliance, and sourcing profile.

Supplier score
66C
/ 100
Q1 shipments
166
Tier-1 suppliers
3
Source countries
2
Top country
China · 99%
Q1 2026 overview

What this importer's trade footprint looks like

Importadora Sumac processed 166 shipments in Q1 2026 across three suppliers, with sourcing heavily concentrated in China at 99.4% of total volume. The company's top supplier, Ningbo Shangli And, accounted for 162 shipments, primarily in HS Chapter 33 (essential oils and perfumery products) and Chapter 34 (soaps and detergents). Secondary activity included apparel textiles (HS Chapter 63) and headwear (HS Chapter 67), with minimal sourcing from Peru.

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.

No sanctions watchlist matches were identified for Importadora Sumac in Q1 2026. None of the company's suppliers registered direct UFLPA forced-labor exposure based on available tier-one data.

Risk score

Composite breakdown · 66 / 100

Activity
82
Diversification
1
Stability
67
Recency
88
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

NINGBO SHANGLI ANDChina162
YIWU HENGYUN ANDChina3
JQ PERUVIAN HANDS EIRLPeru1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
99%
165
Peru
1%
1
Cargo

Top HS codes

HS 630790
9 shipments
5% of mix
HS 670290
9 shipments
5% of mix
HS 392329
8 shipments
5% of mix
HS 481940
8 shipments
5% of mix
HS 711719
7 shipments
4% of mix
HS 830629
7 shipments
4% of mix
HS 391910
5 shipments
3% of mix
HS 330499
5 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

5 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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