LESCHACO AGENTE DE TRANSPORTES supplier risk profile Q1 2026 — Mexico sourcing, compliance overview.
LESCHACO AGENTE DE TRANSPORTES processed 83 shipments in Q1 2026 across three suppliers, all sourced from Mexico (100% of activity). AC CONTAINER LINE dominated the supply base with 61 shipments, followed by AC CONTAINER LINE IN CARE OF with 21 shipments. The importer's trade footprint centers on HS Chapter 32 (dyes, paints, and related materials), representing a highly concentrated sourcing pattern.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
The company registered zero sanctions watchlist matches and zero suppliers with forced-labor exposure under UFLPA proximity screening. No compliance flags were identified in Q1 2026 trade activity.
3 distinct tier-1 suppliers in Q1 2026
| AC CONTAINER LINE | Mexico | 61 |
| AC CONTAINER LINE IN CARE OF | Mexico | 21 |
| LESCHACO MEXICANA | Mexico | 1 |
Share of Q1 2026 inbound shipments by source country
3 tier-2 + 74 tier-3 nodes mapped - sign up to see them.
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