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Tarifflo/Companies/OPERADORA OLMECA POTOSI SC DE RL DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OPERADORA OLMECA POTOSI SC DE RL DE CV

Operadora Olmeca Potosi SC de RL de CV supplier risk profile Q1-2026 Mexico importer China Malaysia sourcing

Supplier score
81A
/ 100
Q1 shipments
441
Tier-1 suppliers
3
Source countries
2
Top country
China · 70%
Q1 2026 overview

What this importer's trade footprint looks like

Operadora Olmeca Potosi SC de RL de CV processed 441 shipments in Q1 2026 across three suppliers, with imports sourced primarily from China (70% of shipments) and Malaysia (30%). SAIC Motor was the dominant supplier with 242 shipments, followed by YK Cushion with 133 shipments. The import portfolio was concentrated in HS Chapter 76 (aluminum and articles), which accounted for 30% of all shipments, alongside automotive and plastic components spanning 37 HS codes total.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • WJ-LEAN TECHNOLOGY DONGGUAN
    Matches DONGGUAN BINONG TECHNOLOGY CO LTD · 61% similarity
    TW SHTCOFAC SDNUS Trade CSLSAM 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.

The importer registered one name matching a sanctions watchlist during the review period. No suppliers in the supply chain showed forced-labor exposure indicators under UFLPA monitoring.

Risk score

Composite breakdown · 81 / 100

Activity
98
Diversification
42
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
34
Forced-labor proximity
100
Sanctions clean
85
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

SAIC MOTORChina242
YK CUSHIONMalaysia133
WJ-LEAN TECHNOLOGY DONGGUANChina66
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
70%
308
Malaysia
30%
133
Cargo

Top HS codes

HS 760612
133 shipments
30% of mix
HS 851220
69 shipments
16% of mix
HS 700711
35 shipments
8% of mix
HS 830242
25 shipments
6% of mix
HS 870829
22 shipments
5% of mix
HS 731815
21 shipments
5% of mix
HS 842139
20 shipments
5% of mix
HS 870810
19 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

15 tier-2 + 8 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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