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Tarifflo/Companies/LA DISTRIBUIDORA DE CASIMIRESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LA DISTRIBUIDORA DE CASIMIRES

LA DISTRIBUIDORA DE CASIMIRES supplier risk profile—Q1 2026 trade data, sourcing analysis, compliance

Supplier score
73B
/ 100
Q1 shipments
67
Tier-1 suppliers
9
Source countries
3
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

LA DISTRIBUIDORA DE CASIMIRES recorded 67 shipments across 9 suppliers in Q1 2026, concentrated in three countries. China accounted for 70% of shipments, led by SHAANXI QINYUAN TEXTILE with 26 shipments and BSL from India with 16 shipments. The import profile centers on HS Chapter 54 (man-made filaments) and HS Chapter 55 (man-made staple fibers), with synthetic yarn and fabric products dominating the trade footprint.

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 registered zero sanctions watchlist matches and zero suppliers with exposed forced-labor proximity under UFLPA criteria. The supply chain shows no elevated flags in these two risk categories for Q1 2026.

Risk score

Composite breakdown · 73 / 100

Activity
68
Diversification
43
Stability
56
Recency
86
Forwarder-clean
100
HS consistency
41
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SHAANXI QINYUAN TEXTILEChina26
BSLIndia16
SHAOXING GHOME TEXTILEChina8
JINHUA SEA PACKINGChina6
SHAOXING GOZUS TEXTILEChina4
MONTIGO FASHIONIndia2
WISHER INDUSTRIALTaiwan2
ZHEJIANG LESON ANDChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
47
India
27%
18
Taiwan
3%
2
Cargo

Top HS codes

HS 551511
18 shipments
27% of mix
HS 540752
11 shipments
16% of mix
HS 600535
9 shipments
13% of mix
HS 540753
7 shipments
10% of mix
HS 540761
6 shipments
9% of mix
HS 540751
4 shipments
6% of mix
HS 530929
1 shipments
1% of mix
HS 520843
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

40 tier-2 + 52 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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