LINEA PENINSULAR supplier risk profile Q1-2026: Mexico-based import activity, 266 shipments, 2 suppliers.
LINEA PENINSULAR processed 266 shipments in Q1 2026 across a concentrated supplier base of two companies, both located in Mexico. Mexico accounts for 100% of the importer's sourcing activity. The dominant product category is HS Chapter 85 (electrical machinery and equipment), with AGENCIA CONSIGNATARIA PENINSULAR representing 192 of the 266 total shipments. This narrow sourcing footprint reflects a highly specialized import operation.
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.
LINEA PENINSULAR shows zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. The compliance profile carries minimal flagged risk in these two key areas.
2 distinct tier-1 suppliers in Q1 2026
| AGENCIA CONSIGNATARIA PENINSULAR | Mexico | 192 |
| AGENCIA CONSIGNATRIA | Mexico | 74 |
Share of Q1 2026 inbound shipments by source country
6 tier-2 + 19 tier-3 nodes mapped - sign up to see them.
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