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Tarifflo/Companies/SURTIDORA COMERCIAL DEL PACIFICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SURTIDORA COMERCIAL DEL PACIFICO

SURTIDORA COMERCIAL DEL PACIFICO supplier risk profile Q1-2026: Mexico importer, 427 shipments, Singapore-focused sourcing.

Supplier score
74B
/ 100
Q1 shipments
427
Tier-1 suppliers
7
Source countries
4
Top country
Singapore · 63%
Q1 2026 overview

What this importer's trade footprint looks like

SURTIDORA COMERCIAL DEL PACIFICO processed 427 shipments across 7 suppliers and 4 countries in Q1 2026. Singapore dominance was marked, accounting for 63% of shipments via BOLAI. The importer's product mix centered on plastic materials and toys (HS chapters 39 and 95), with articles of plastic composites (HS 950300) and ceramic products (HS 691200) representing the top two commodity categories by volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • BOLAI
    Matches Brilliancy Sihanoukville Investment and Development Co Ltd · 100% similarity
    OFAC SDNUS Trade CSLOFAC Press
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.

One name matching a sanctions watchlist was flagged during screening. No suppliers registered exposure to forced-labor sourcing risk under UFLPA proximity criteria.

Risk score

Composite breakdown · 74 / 100

Activity
97
Diversification
51
Stability
100
Recency
87
Forwarder-clean
99
HS consistency
23
Forced-labor proximity
100
Sanctions clean
37
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

BOLAISingapore269
BESTWAY HONG KONGChina59
P AND C TOYSChina42
GIBSON OVERSEASUnited States32
INTEX DEVELOPMENTChina15
BESTWAY HONG KONGHong Kong SAR China5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Singapore
63%
269
China
27%
116
United States
7%
32
Hong Kong SAR China
1%
5
Cargo

Top HS codes

HS 950300
65 shipments
15% of mix
HS 691200
59 shipments
14% of mix
HS 392690
36 shipments
8% of mix
HS 392410
31 shipments
7% of mix
HS 392640
30 shipments
7% of mix
HS 950699
21 shipments
5% of mix
HS 670290
18 shipments
4% of mix
HS 392490
16 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

26 tier-2 + 218 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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