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Tarifflo/Companies/LUIS MANUEL HARO MARQUEZSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LUIS MANUEL HARO MARQUEZ

LUIS MANUEL HARO MARQUEZ supplier risk profile Q1-2026 trade analysis China imports.

Supplier score
73B
/ 100
Q1 shipments
53
Tier-1 suppliers
1
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LUIS MANUEL HARO MARQUEZ imported 53 shipments in Q1 2026 from a single supplier across one country. All shipments originated from China, representing 100% of inbound trade. The importer sourced primarily articles and equipment for sports (HS 9506), along with minor volumes of rubber products and vehicle parts. DINGZHOU ZHONGTENGSUBO SPORTING GOODS accounted for all 53 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.

No sanctionsHitCount matches were detected for this importer or its supplier network in Q1 2026. No suppliers registered exposure to forced-labor indicators tracked under UFLPA proximity standards.

Risk score

Composite breakdown · 73 / 100

Activity
64
Diversification
0
Stability
100
Recency
79
Forwarder-clean
100
HS consistency
93
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

DINGZHOU ZHONGTENGSUBO SPORTING GOODSChina53
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
53
Cargo

Top HS codes

HS 950691
50 shipments
94% of mix
HS 400811
2 shipments
4% of mix
HS 870899
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

6 tier-2 + 7 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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