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Tarifflo/Companies/OPERADORA DE TIENDASSnapshot · Q1 2026 (Jan – Mar)
Importer profile· GT

OPERADORA DE TIENDAS

OPERADORA DE TIENDAS supplier risk profile Q1-2026: Guatemala importer, 69 shipments, Mexico-sourced.

Supplier score
67C
/ 100
Q1 shipments
69
Tier-1 suppliers
10
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

OPERADORA DE TIENDAS (Guatemala) recorded 69 shipments across 10 suppliers in Q1 2026, sourcing exclusively from Mexico. The importer's trade profile is heavily concentrated in HS Chapter 25 (mineral products), which accounted for 16 shipments, followed by HS Chapter 95 (toys and sports equipment) at 14 shipments. BYVA and MEGASPORTS were the two largest suppliers by volume.

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.

No sanctions watchlist matches were detected for OPERADORA DE TIENDAS or its supplier network. No suppliers registered forced-labor proximity exposure under UFLPA monitoring.

Risk score

Composite breakdown · 67 / 100

Activity
67
Diversification
0
Stability
70
Recency
88
Forwarder-clean
100
HS consistency
44
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

BYVAMexico16
MEGASPORTSMexico14
GRUPO AGUAVIENTOMexico12
WHIRLPOOL MEXICOMexico8
NISSIN FOODS DE MEXICOMexico7
DISTRIBUIDORA LIMBELLMexico4
VALLE REDONDOMexico3
MICHEL ONTIVEROS PABLO IGNACIOMexico2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
69
Cargo

Top HS codes

HS 250810
16 shipments
23% of mix
HS 950691
14 shipments
20% of mix
HS 380991
9 shipments
13% of mix
HS 340250
7 shipments
10% of mix
HS 210410
7 shipments
10% of mix
HS 845020
5 shipments
7% of mix
HS 841810
3 shipments
4% of mix
HS 190120
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

28 tier-2 + 197 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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