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Tarifflo/Companies/ITX RETAIL MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

ITX RETAIL MEXICO

ITX RETAIL MEXICO supplier risk profile Q1 2026: Spain-concentrated apparel sourcing, 8 suppliers, C-grade risk assessment.

Supplier score
69C
/ 100
Q1 shipments
3,366
Tier-1 suppliers
8
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

ITX RETAIL MEXICO handled 3,366 shipments across eight suppliers in Q1 2026, sourcing entirely from Spain (100% of volume). The importer's footprint is concentrated in apparel and textile products, with HS Chapter 61 (articles of apparel and clothing accessories) dominating the commodity mix. Top suppliers OYSHO ESPABA and PULL BEAR ESPABA together account for over 92% of shipments, reflecting a highly consolidated sourcing strategy.

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 recorded for ITX RETAIL MEXICO in Q1 2026. None of the eight suppliers register exposure to forced-labor procurement risks under UFLPA criteria. The importer's supplier base shows no flagged compliance concerns at the primary level.

Risk score

Composite breakdown · 69 / 100

Activity
100
Diversification
0
Stability
63
Recency
88
Forwarder-clean
100
HS consistency
2
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

OYSHO ESPABASpain1,808
PULL BEAR ESPABASpain1,292
BERSHKA BSK ESPANASpain151
STRADIVARIUS ESPANASpain108
NIKOLESpain3
OYSHO ESPANAS ASpain2
GRUPO MASSIMO DUTTISpain1
TEMPESpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
3,366
Cargo

Top HS codes

HS 611030
268 shipments
8% of mix
HS 610463
220 shipments
7% of mix
HS 610469
215 shipments
6% of mix
HS 610990
207 shipments
6% of mix
HS 620462
171 shipments
5% of mix
HS 611020
150 shipments
4% of mix
HS 611595
117 shipments
3% of mix
HS 392620
115 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

11 tier-2 + 9 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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