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Tarifflo/Companies/PENINSULA7Snapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PENINSULA7

PENINSULA7 supplier risk profile Q1-2026: Mexico importer, 80 shipments, 5 suppliers, China-focused sourcing.

Supplier score
72B
/ 100
Q1 shipments
80
Tier-1 suppliers
5
Source countries
2
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

PENINSULA7, a Mexico-based importer, processed 80 shipments in Q1 2026 across 5 suppliers and 2 source countries. China accounts for 92.5% of shipment volume, with BEST GIFT SHOP dominating at 56 shipments alone. The import profile spans 30 HS codes, with plastic articles (HS Chapter 39) and wood products (HS Chapter 44) representing the largest categories by shipment count.

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 identified for PENINSULA7 or its supplier network in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 72 / 100

Activity
70
Diversification
14
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
24
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

BEST GIFT SHOPChina56
XIANJU JOYFUL GIFTS ZHEJIANG CHINAChina10
ANHUI CHANGXING ARTS CRAFTS TOYChina6
TEEJ INDIA TEXTILESIndia6
WUXI XINFDAChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
74
India
8%
6
Cargo

Top HS codes

HS 961700
12 shipments
15% of mix
HS 441490
10 shipments
13% of mix
HS 392640
9 shipments
11% of mix
HS 820551
7 shipments
9% of mix
HS 392490
3 shipments
4% of mix
HS 732690
3 shipments
4% of mix
HS 621143
3 shipments
4% of mix
HS 442019
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

23 tier-2 + 4 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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