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

LINE

LINE Mexico supplier risk profile Q1 2026: 273 shipments, 8 suppliers, China-sourced.

Supplier score
74B
/ 100
Q1 shipments
273
Tier-1 suppliers
8
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LINE, a Mexico-based importer, processed 273 shipments in Q1 2026 across 8 suppliers, all sourced from China. The top supplier, YUYAO YUNGER E-COMMERCE, accounted for 107 shipments, followed by YIWU ANSA HANDICRAFT with 73 shipments. Plastic products (HS Chapter 39) dominated the import mix, alongside leather and travel goods (HS Chapter 42), reflecting a concentrated sourcing strategy dependent entirely on Chinese manufacturers.

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.

LINE registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer's risk profile shows no flagged compliance concerns in the data reviewed.

Risk score

Composite breakdown · 74 / 100

Activity
90
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
31
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

YUYAO YUNGER E-COMMERCEChina107
YIWU ANSA HANDICRAFTChina73
SHUNMEI PLASTICChina29
WIN LAND OUTDOORChina23
HENAN SONGSHAN PRODUCEChina16
WEIFANG ORIENTAL EXP AND IMPChina12
XIAMEN ASONChina8
IMEGAChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
273
Cargo

Top HS codes

HS 960810
54 shipments
20% of mix
HS 420222
37 shipments
14% of mix
HS 420292
32 shipments
12% of mix
HS 482020
27 shipments
10% of mix
HS 961700
17 shipments
6% of mix
HS 392490
16 shipments
6% of mix
HS 392410
15 shipments
5% of mix
HS 700992
13 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

61 tier-2 + 452 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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