LUCKY LY supplier risk Q1 2026 - Mexico importer profile, 50 shipments, 3 suppliers, B-grade assessment.
LUCKY LY, a Mexico-based importer, processed 50 shipments in Q1 2026 across 3 suppliers and 2 source countries. The United States accounted for 84% of shipments (42), with KLM REMOTE LOCATION BARFIELD as the dominant supplier at 42 shipments. HS Chapter 71 (jewelry and precious metals) dominated at 84% of trade volume, followed by smaller quantities of leather goods and paper products.
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.
LUCKY LY recorded zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under UFLPA proximity criteria. The importer's risk profile shows no flagged compliance concerns in Q1 2026.
3 distinct tier-1 suppliers in Q1 2026
| KLM REMOTE LOCATION BARFIELD | United States | 42 |
| TULIP WORTH DEVELOPMENT CONNER FU | China | 5 |
| ZHEJIANG BANGDA ANTAI | China | 3 |
Share of Q1 2026 inbound shipments by source country
69 tier-2 + 320 tier-3 nodes mapped - sign up to see them.
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