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Tarifflo/Companies/MACAO ALTO RESORT SRLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· DO

MACAO ALTO RESORT SRL

MACAO ALTO RESORT SRL supplier risk profile Q1 2026: Mexico-only sourcing, 16 suppliers, C-grade score.

Supplier score
68C
/ 100
Q1 shipments
411
Tier-1 suppliers
16
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MACAO ALTO RESORT SRL imported 411 shipments in Q1 2026 across 71 HS codes from 16 suppliers, all sourced from Mexico. The dominant product category is aluminum articles (HS 76), accounting for approximately one-third of all shipments, primarily through supplier INNES AIRE. Secondary suppliers PROYECTOS Y EQUIPOS DE REFRIGERACION and MARBOL INDUSTRIA MUEBLERA supplied refrigeration equipment and wood products respectively, reflecting the importer's resort operations profile.

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 exposed forced-labor proximity in the Uyghur Forced Labor Prevention Act framework. No compliance red flags were identified in Q1 2026 screening.

Risk score

Composite breakdown · 68 / 100

Activity
97
Diversification
0
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
23
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

16 distinct tier-1 suppliers in Q1 2026

INNES AIREMexico179
PROYECTOS Y EQUIPOS DE REFRIGERACIONMexico125
MARBOL INDUSTRIA MUEBLERAMexico38
JORGE ALBERTO KURI AUAISMexico19
AFIN CONSULTORIA INTEGRAL A EMPRESAS SCMexico18
COMPANIA FERNANDEZ DE MERIDAMexico12
ALMACENES PALACE RESORTSMexico4
DISEAOS Y ACABADOS EN MADERA HERNANDEZMexico3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
411
Cargo

Top HS codes

HS 761699
137 shipments
33% of mix
HS 732690
42 shipments
10% of mix
HS 841899
21 shipments
5% of mix
HS 853610
21 shipments
5% of mix
HS 441899
18 shipments
4% of mix
HS 441829
18 shipments
4% of mix
HS 741533
11 shipments
3% of mix
HS 732619
9 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

54 tier-2 + 882 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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