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Tarifflo/Companies/OPERADORA Y PROMOTORA DE DISENOS P I DE CVSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

OPERADORA Y PROMOTORA DE DISENOS P I DE CV

OPERADORA Y PROMOTORA DE DISENOS P I DE CV supplier risk profile Q1-2026: China sourcing, jewelry & leather imports.

Supplier score
75B
/ 100
Q1 shipments
393
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

OPERADORA Y PROMOTORA DE DISENOS P I DE CV processed 393 shipments in Q1 2026, sourcing from 2 suppliers across a single country. All shipments originated from China, representing 100% of inbound volume. The importer's primary product category was jewelry and related items (HS Chapter 71), accounting for 144 shipments, followed by leather goods (HS Chapter 42). Top supplier PS HK dominated with 370 shipments, while Guangzhou Biege Leather contributed 23 shipments.

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 recorded no sanctions watchlist matches in Q1 2026. Additionally, no suppliers registered exposure under the Uyghur Forced Labor Prevention Act (UFLPA) frameworks.

Risk score

Composite breakdown · 75 / 100

Activity
96
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
37
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

PS HKChina370
GUANGZHOU BIEGE LEATHERChina23
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
393
Cargo

Top HS codes

HS 711719
144 shipments
37% of mix
HS 420222
52 shipments
13% of mix
HS 420232
37 shipments
9% of mix
HS 611780
22 shipments
6% of mix
HS 961519
17 shipments
4% of mix
HS 460219
10 shipments
3% of mix
HS 621142
10 shipments
3% of mix
HS 420212
9 shipments
2% 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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