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

LASCASIANA

LASCASIANA supplier risk profile Q1 2026: China-India sourcing, 72 shipments, B-grade assessment.

Supplier score
79B
/ 100
Q1 shipments
72
Tier-1 suppliers
2
Source countries
2
Top country
China · 72%
Q1 2026 overview

What this importer's trade footprint looks like

LASCASIANA imported 72 shipments in Q1 2026 across 2 suppliers and 2 countries. China represented the dominant source at 72% of shipments, led by JINAN SHENGGUO MACHINERY with 52 shipments. India accounted for 28% via PBW BEARINGS with 20 shipments. Machinery and mechanical appliances (HS Chapter 84) dominated the product mix, representing the largest share of inbound trade.

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.

LASCASIANA has no sanctions watchlist matches and no suppliers with documented forced-labor exposure under UFLPA frameworks. The importer's risk profile shows no flagged compliance concerns at the supplier tier.

Risk score

Composite breakdown · 79 / 100

Activity
69
Diversification
40
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

JINAN SHENGGUO MACHINERYChina52
PBW BEARINGSIndia20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
72%
52
India
28%
20
Cargo

Top HS codes

HS 840999
32 shipments
44% of mix
HS 848330
14 shipments
19% of mix
HS 860791
11 shipments
15% of mix
HS 401699
2 shipments
3% of mix
HS 848790
2 shipments
3% of mix
HS 732690
2 shipments
3% of mix
HS 848180
1 shipments
1% of mix
HS 848210
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 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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