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Tarifflo/Companies/MONTEVERDISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MONTEVERDI

MONTEVERDI supplier risk profile: Q1 2026 trade data, Mexico importer analysis, China sourcing exposure.

Supplier score
70B
/ 100
Q1 shipments
138
Tier-1 suppliers
2
Source countries
1
Top country
China · 22%
Q1 2026 overview

What this importer's trade footprint looks like

MONTEVERDI, a Mexico-based importer, processed 138 shipments in Q1 2026 across 2 suppliers and 6 HS codes. China accounted for 21.7% of shipments, with SHANTOU CHENGLEMENG TOYS as the leading supplier at 30 shipments. The import profile is heavily dominated by HS Chapter 95 (toys and games), which represents 92% of total shipment volume, reflecting a concentrated sourcing strategy in recreational goods.

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.

MONTEVERDI shows no sanctions watchlist matches and zero suppliers with UFLPA forced-labor exposure as of Q1 2026. The importer's compliance score is 70 (Grade B), with no flagged concerns in these two primary risk categories.

Risk score

Composite breakdown · 70 / 100

Activity
79
Diversification
0
Stability
100
Recency
86
Forwarder-clean
22
HS consistency
90
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

SHANTOU CHENGLEMENG TOYSChina30
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
22%
30
Cargo

Top HS codes

HS 950300
127 shipments
92% of mix
HS 950490
7 shipments
5% of mix
HS 420232
1 shipments
1% of mix
HS 611780
1 shipments
1% of mix
HS 711790
1 shipments
1% of mix
HS 961519
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

12 tier-2 + 10 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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