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Tarifflo/Companies/INDUSTRIAS PIAGUISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

INDUSTRIAS PIAGUI

INDUSTRIAS PIAGUI supplier risk assessment Q1 2026 – import data, compliance, sourcing analysis

Supplier score
79B
/ 100
Q1 shipments
126
Tier-1 suppliers
4
Source countries
3
Top country
United States · 56%
Q1 2026 overview

What this importer's trade footprint looks like

INDUSTRIAS PIAGUI received 126 shipments across 4 suppliers in Q1 2026, sourcing from the United States (56% of shipments), Hong Kong (43%), and China (2%). The importer's trade footprint centers on footwear and leather goods, with HS Chapter 64 (footwear) dominating at 26% of shipments through codes like 640299. Top supplier VLEAD LEATHER (Hong Kong) accounted for 54 shipments, while U.S.-based MFF-NW and SBNW together represented 70 shipments.

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.

INDUSTRIAS PIAGUI registered zero sanctions watchlist matches in Q1 2026 and zero suppliers with documented forced-labor exposure under UFLPA proximity indicators. The importer's supply chain shows no flagged compliance risk at the primary supplier level.

Risk score

Composite breakdown · 79 / 100

Activity
77
Diversification
50
Stability
75
Recency
88
Forwarder-clean
100
HS consistency
45
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

VLEAD LEATHERHong Kong SAR China54
MFF-NWUnited States36
SBNWUnited States34
XIAMEN XINTIANYUAN ANDChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
56%
70
Hong Kong SAR China
43%
54
China
2%
2
Cargo

Top HS codes

HS 640299
33 shipments
26% of mix
HS 420222
30 shipments
24% of mix
HS 420292
13 shipments
10% of mix
HS 392640
12 shipments
10% of mix
HS 830621
9 shipments
7% of mix
HS 420232
8 shipments
6% of mix
HS 630790
6 shipments
5% of mix
HS 980100
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 45 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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