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Tarifflo/Companies/LOGISTICA ADUANAL INTERNACIONAL FRAY BERNARDINO DE SAHAGUNSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LOGISTICA ADUANAL INTERNACIONAL FRAY BERNARDINO DE SAHAGUN

LOGISTICA ADUANAL INTERNACIONAL FRAY BERNARDINO DE SAHAGUN supplier risk profile Q1 2026

Supplier score
63C
/ 100
Q1 shipments
235
Tier-1 suppliers
25
Source countries
2
Top country
China · 63%
Q1 2026 overview

What this importer's trade footprint looks like

LOGISTICA ADUANAL INTERNACIONAL FRAY BERNARDINO DE SAHAGUN processed 235 shipments in Q1 2026 across a supplier base of 25 entities operating in 2 countries. China dominated the footprint with 147 shipments (62.6% of total), followed by Hong Kong with 9 shipments. QYUN SUPPLY CHAIN led inbound volume with 61 shipments, trailed by LILING TAG HOTTER (20) and SZ YUNSU TONGDA SUPPLY CHAIN (19). The import profile spanned 79 HS codes, with plastics (HS Chapter 39) and articles of leather (HS Chapter 42) forming the primary commodity clusters.

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 recorded forced-labor proximity exposure under UFLPA criteria. No names in the supplier network triggered elevated compliance alerts during the review period.

Risk score

Composite breakdown · 63 / 100

Activity
83
Diversification
18
Stability
48
Recency
88
Forwarder-clean
53
HS consistency
0
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

25 distinct tier-1 suppliers in Q1 2026

QYUN SUPPLY CHAINChina61
LILING TAG HOTTERChina20
SZ YUNSU TONGDA SUPPLY CHAINChina19
ROYALWAY SUPPLY CHAIN MAGEMENTHong Kong SAR China7
PUJIANG XINLIYUE CRAFT GIFTChina6
SHENZHEN HUICHENGYUAN TECHNOLOGYChina6
PUJIANG JIANDA CLOTHINGChina5
SHENZHEN YPOST SUPPLY CHAINChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
63%
147
Hong Kong SAR China
4%
9
Cargo

Top HS codes

HS 392620
11 shipments
5% of mix
HS 392690
9 shipments
4% of mix
HS 902190
9 shipments
4% of mix
HS 420100
8 shipments
3% of mix
HS 711719
8 shipments
3% of mix
HS 420292
7 shipments
3% of mix
HS 392610
7 shipments
3% of mix
HS 392640
7 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

74 tier-2 + 473 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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