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Tarifflo/Companies/LETSAC MEXICO DE C VSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LETSAC MEXICO DE C V

LETSAC MEXICO DE C V supplier risk profile Q1-2026: 200 shipments, 11 suppliers, India-focused sourcing.

Supplier score
80A
/ 100
Q1 shipments
200
Tier-1 suppliers
11
Source countries
3
Top country
India · 99%
Q1 2026 overview

What this importer's trade footprint looks like

LETSAC MEXICO DE C V processed 200 shipments in Q1 2026 across 11 suppliers based in 3 countries. India accounted for 98.5% of shipment volume, with ceramic tile products (HS Chapter 69) representing the dominant commodity category. Leading suppliers ALLIANCE VITRIFIED PRIVATE and ITACA CERAMIC PRIVATE together delivered 117 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.

The importer recorded zero sanctions watchlist matches and zero suppliers with identified UFLPA forced-labor exposure. No compliance flags were triggered during the review period.

Risk score

Composite breakdown · 80 / 100

Activity
85
Diversification
16
Stability
83
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

ALLIANCE VITRIFIED PRIVATEIndia72
ITACA CERAMIC PRIVATEIndia45
MILLENNIUM CERA PRIVAIndia40
DELTA CERAMICIndia12
ICON GRANITOIndia11
MAPS GRANITOIndia7
LIBERO HOUSEIndia5
SUNHEARRT CERAMIX PRIVATEIndia4
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
99%
197
-
1%
2
Spain
1%
1
Cargo

Top HS codes

HS 690721
64 shipments
32% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 tier-2 + 0 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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