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Tarifflo/Companies/LEVAREJ COMERCIALIZADORASnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

LEVAREJ COMERCIALIZADORA

LEVAREJ COMERCIALIZADORA supplier risk profile Q1 2026: 897 shipments, 56 suppliers, China-focused sourcing.

Supplier score
71B
/ 100
Q1 shipments
897
Tier-1 suppliers
56
Source countries
4
Top country
China · 30%
Q1 2026 overview

What this importer's trade footprint looks like

LEVAREJ COMERCIALIZADORA processed 897 shipments across 56 suppliers in Q1 2026, with sourcing concentrated in China (30.3% of shipments). The importer's top supplier, Shenzhen Xinhengyi Technology, accounted for 67 shipments across diverse product categories. Rubber products (HS Chapter 40) dominated the import mix, with HS code 401110 alone representing 80 shipments. Supply depth extends to tier-3 relationships, with 16 indirect suppliers identified in the sourcing graph.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
3 flagged suppliers
  • SHENZHEN XINHENGYI TECHNOLOGY
    Matches ALLCHIPS LIMITED · 67% similarity
    US Trade CSLCA DFATD SEMATW SHTCOFAC SDN
  • SHENZHEN XINHENGYI TECHNOLOGY
    Matches ALLCHIPS LIMITED · 67% similarity
    US Trade CSLCA DFATD SEMATW SHTCOFAC SDN
  • GUANGZHOU HUAMA
    Matches Guangzhou Huada Jiutian Technology Co., Ltd. · 68% similarity
    US Trade CSLTW SHTC
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.

Three names in LEVAREJ COMERCIALIZADORA's supplier network matched sanctions watchlist entries during Q1 2026. No suppliers registered exposure to forced-labor indicators under the Uyghur Forced Labor Prevention Act (UFLPA).

Risk score

Composite breakdown · 71 / 100

Activity
100
Diversification
38
Stability
30
Recency
100
Forwarder-clean
100
HS consistency
7
Forced-labor proximity
100
Sanctions clean
86
Tier 1

Top suppliers

56 distinct tier-1 suppliers in Q1 2026

SHENZHEN XINHENGYI TECHNOLOGYChina67
GUANGZHOU BAICHENGChina43
GUANGZHOU WANFAN SUPPLY CHAINChina42
ZHONGYI RUBBERSouth Korea31
SHENZHEN XINHENGYI TECHNOLOGYSouth Korea25
GUANGZHOU HUAMAChina23
QINGDAO SUNFORCE TYREChina18
YIWU YOUANG ANDChina14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
30%
272
South Korea
10%
88
Hong Kong SAR China
1%
6
Mexico
0%
1
Cargo

Top HS codes

HS 401110
80 shipments
9% of mix
HS 732690
11 shipments
1% of mix
HS 560819
8 shipments
1% of mix
HS 392690
7 shipments
1% of mix
HS 420212
6 shipments
1% of mix
HS 420292
6 shipments
1% of mix
HS 170490
6 shipments
1% of mix
HS 392490
6 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

69 tier-2 + 16 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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