Tarifflo/Companies/MADERAS Y PUERTAS GAVILANSnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

MADERAS Y PUERTAS GAVILAN

MADERAS Y PUERTAS GAVILAN supplier risk profile Q1-2026: China-focused wood importer, 12 suppliers, Grade A

Supplier score

81A

/ 100

Q1 shipments

103

Tier-1 suppliers

Source countries

Top country

China · 34%

Q1 2026 overview

What this importer's trade footprint looks like

MADERAS Y PUERTAS GAVILAN processed 103 shipments in Q1 2026 across 12 suppliers in 9 countries. China dominated sourcing at 34% of shipments, followed by a supplier with undisclosed origin at 30%; Hong Kong contributed 18%. The importer's trade centers on HS Chapter 44 (wood products), with HS code 441239 (other plywood) accounting for 41 shipments. Top suppliers URUPLY and JIANGSU HIGH HOPE ARSER each exceeded 25 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.

MADERAS Y PUERTAS GAVILAN reports zero sanctions watchlist matches and zero suppliers with documented forced-labor exposure under the UFLPA framework. The supplier base carries low compliance risk in these dimensions.

Risk score

Composite breakdown · 81 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

12 distinct tier-1 suppliers in Q1 2026

URUPLY	-	29
JIANGSU HIGH HOPE ARSER	China	25
WIN FAITH	Hong Kong SAR China	19
LIANYUNGANG CHANTA WOOD TRADE	China	10
TRIPLEX MAYA	United States	6
TULSA	Chile	4
BLUE FOREST S L U	Spain	3
CMPC MADERAS	Chile	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China

34%

30%

Hong Kong SAR China

18%

United States

Chile

Spain

Cargo

Top HS codes

HS 441239

42 shipments

41% of mix

HS 441231

17 shipments

17% of mix

HS 441233

16 shipments

16% of mix

HS 441251

8 shipments

8% of mix

HS 441291

7 shipments

7% of mix

HS 441292

5 shipments

5% of mix

HS 440890

3 shipments

3% of mix

HS 440799

2 shipments

2% of mix

Locked

Tier 2 / Tier 3 supplier graph

34 tier-2 + 48 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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