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Tarifflo/Companies/SEGARRA CARBALLO ALEJANDROSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SEGARRA CARBALLO ALEJANDRO

SEGARRA CARBALLO ALEJANDRO supplier risk profile Q1-2026: China-sourced imports, 57 shipments, 2 suppliers.

Supplier score
68C
/ 100
Q1 shipments
57
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SEGARRA CARBALLO ALEJANDRO imported 57 shipments in Q1 2026 from 2 suppliers across 28 HS codes. All shipments originated from China, representing 100% of the trade footprint. The importer's primary supplier, YIWU PARTY STAR, accounted for 48 shipments dominated by plastic products (HS Chapter 39), while secondary supplier NANCHANG SUN S ZHUOYE TECHNOLOGY contributed 9 shipments spanning machinery and electrical equipment.

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 registered zero matches on international sanctions watchlists in Q1 2026. No suppliers in the sourcing network show documented exposure to forced-labor supply chain risks under UFLPA proximity metrics.

Risk score

Composite breakdown · 68 / 100

Activity
65
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
20
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

YIWU PARTY STARChina48
NANCHANG SUN S ZHUOYE TECHNOLOGYChina9
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
57
Cargo

Top HS codes

HS 843621
6 shipments
11% of mix
HS 392321
5 shipments
9% of mix
HS 950691
5 shipments
9% of mix
HS 850519
5 shipments
9% of mix
HS 950699
5 shipments
9% of mix
HS 392329
3 shipments
5% of mix
HS 401610
2 shipments
4% of mix
HS 830300
2 shipments
4% 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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