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

ONEST COMERCIALIZADORA

ONEST COMERCIALIZADORA supplier risk profile Q1-2026: 99 shipments, 6 suppliers, sanctions flag noted.

Supplier score
63C
/ 100
Q1 shipments
99
Tier-1 suppliers
6
Source countries
3
Top country
United States · 92%
Q1 2026 overview

What this importer's trade footprint looks like

ONEST COMERCIALIZADORA processed 99 shipments in Q1 2026 across 6 suppliers and 3 countries. The United States accounted for 91.9% of shipments, with ROSEWOOD HOTEL as the dominant partner contributing 86 shipments. The importer's portfolio spans 51 HS codes, with articles of plastics (HS chapter 39) representing the largest commodity category. Secondary sources include INSTRA INGENIEROS S L in Spain and minor suppliers in Italy and the United States.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • SALES
    Matches B K SALES CORPORATION · 67% similarity
    US Trade CSLOFAC SDNSAM Exclusions
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.

One name associated with ONEST COMERCIALIZADORA's supply chain registered a match against sanctions watchlists. No suppliers identified in the import profile show forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 63 / 100

Activity
74
Diversification
15
Stability
33
Recency
88
Forwarder-clean
100
HS consistency
6
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

ROSEWOOD HOTELUnited States86
INSTRA INGENIEROS S LSpain7
HOTEL DEPOTUnited States2
SIMPLEHUMANUnited States2
FHP DI R FREUDENBERGItaly1
SALESUnited States1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
92%
91
Spain
7%
7
Italy
1%
1
Cargo

Top HS codes

HS 732393
9 shipments
9% of mix
HS 392410
7 shipments
7% of mix
HS 732394
7 shipments
7% of mix
HS 392490
6 shipments
6% of mix
HS 902580
5 shipments
5% of mix
HS 330499
4 shipments
4% of mix
HS 851640
3 shipments
3% of mix
HS 340290
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

38 tier-2 + 312 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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