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Tarifflo/Companies/MULTIBRAND OUTLET STORES P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

MULTIBRAND OUTLET STORES P I DE CV

Multibrand Outlet Stores Mexico supplier risk profile Q1 2026: 312 shipments, 31 suppliers, compliance assessment.

Supplier score
75B
/ 100
Q1 shipments
312
Tier-1 suppliers
31
Source countries
8
Top country
United States · 78%
Q1 2026 overview

What this importer's trade footprint looks like

Multibrand Outlet Stores P I De CV imported 312 shipments across 31 suppliers in Q1 2026, drawing primarily from the United States (78% of shipments). The company sourced from 8 countries spanning 68 HS codes, with apparel and accessories dominating the portfolio. Top suppliers BABYFAIR and Q4D each contributed over 40 shipments, focusing on clothing items and plastic articles.

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 in Q1 2026. No suppliers in the sourcing network show exposure to forced-labor risk indicators under UFLPA criteria.

Risk score

Composite breakdown · 75 / 100

Activity
92
Diversification
37
Stability
76
Recency
87
Forwarder-clean
100
HS consistency
4
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

31 distinct tier-1 suppliers in Q1 2026

BABYFAIRUnited States42
Q4DUnited States41
MR APPARELUnited States36
XITO INDUSTRIASColombia27
ENCHANTE ACCESSORIESUnited States24
JME NYCUnited States21
STAR RIDE KIDSUnited States17
URBAN EXPRESSIONSUnited States11
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
78%
243
Colombia
9%
27
-
7%
23
China
2%
7
Hong Kong SAR China
2%
5
Canada
1%
4
Cargo

Top HS codes

HS 420222
25 shipments
8% of mix
HS 392490
18 shipments
6% of mix
HS 611120
16 shipments
5% of mix
HS 620462
16 shipments
5% of mix
HS 330499
15 shipments
5% of mix
HS 610990
15 shipments
5% of mix
HS 610343
14 shipments
4% of mix
HS 610910
12 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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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