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Tarifflo/Companies/LUZ DARY RICO GRANADOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

LUZ DARY RICO GRANADOS

LUZ DARY RICO GRANADOS supplier risk profile Q1 2026 – Mexico importer analysis

Supplier score
70B
/ 100
Q1 shipments
51
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LUZ DARY RICO GRANADOS imported 51 shipments in Q1 2026 from a single supplier based in Italy, representing 100% of its sourcing footprint. The importer relied entirely on GB RICAMBI for inbound goods across 13 HS codes. Machinery and mechanical appliances (HS Chapter 84) dominated the import mix at approximately 53% of shipments, followed by vehicles and vehicle parts (HS Chapter 87) at roughly 26% of volume.

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 sanctions watchlist matches were detected for this importer in Q1 2026. No suppliers registered proximity to forced-labor sourcing concerns under UFLPA monitoring frameworks.

Risk score

Composite breakdown · 70 / 100

Activity
64
Diversification
0
Stability
100
Recency
86
Forwarder-clean
100
HS consistency
48
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

GB RICAMBIItaly51
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
51
Cargo

Top HS codes

HS 848790
15 shipments
29% of mix
HS 870850
12 shipments
24% of mix
HS 848390
9 shipments
18% of mix
HS 848340
4 shipments
8% of mix
HS 870830
2 shipments
4% of mix
HS 401693
2 shipments
4% of mix
HS 401031
1 shipments
2% of mix
HS 870894
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 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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