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Tarifflo/Companies/LOGISTICA Y REPRESENTACIONES CMAR P I DE CVSnapshot · Q1 2026 (Jan – Mar)
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LOGISTICA Y REPRESENTACIONES CMAR P I DE CV

LOGISTICA Y REPRESENTACIONES CMAR P I DE CV supplier risk profile Q1 2026 – China sourcing analysis.

Supplier score
72B
/ 100
Q1 shipments
116
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LOGISTICA Y REPRESENTACIONES CMAR P I DE CV imported 116 shipments in Q1 2026 across three suppliers, all from China (100% of volume). The importer's portfolio is concentrated in machinery and mechanical appliances (HS Chapter 84), which accounts for the majority of inbound traffic. Top supplier WENZHOU CMAR SUPPLIER EXPOR drove 106 shipments, followed by HENAN CHALCO ALUMINUM FABRICATION with 7 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 registered zero sanctions watchlist matches and zero suppliers with identified forced-labor exposure under UFLPA proximity criteria. No compliance flags were triggered in Q1 2026.

Risk score

Composite breakdown · 72 / 100

Activity
77
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
40
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

WENZHOU CMAR SUPPLIER EXPORChina106
HENAN CHALCO ALUMINUM FABRICATIONChina7
WEIFANG TAILIN DOMESTICChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
116
Cargo

Top HS codes

HS 847990
50 shipments
43% of mix
HS 850131
11 shipments
9% of mix
HS 847960
7 shipments
6% of mix
HS 392321
7 shipments
6% of mix
HS 841490
5 shipments
4% of mix
HS 841370
4 shipments
3% of mix
HS 848180
3 shipments
3% of mix
HS 392010
3 shipments
3% 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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