TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/YALAA COMERCIALIZADORASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

YALAA COMERCIALIZADORA

YALAA COMERCIALIZADORA supplier risk profile Q1-2026: 110 shipments, 10 suppliers, B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
110
Tier-1 suppliers
10
Source countries
4
Top country
China · 93%
Q1 2026 overview

What this importer's trade footprint looks like

YALAA COMERCIALIZADORA processed 110 shipments across 10 suppliers and 4 countries in Q1 2026, with China dominating at 92.7% of inbound volume. The importer's sourcing is heavily concentrated in textile fibers (HS Chapter 53), which accounts for 80.9% of shipments. Top suppliers SHAOXING SHOUCHI TEXTILE and SHAOXING KUANSAN TRADE together represent 59% of all inbound shipments, both based in China's Shaoxing region.

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 company shows zero matches against sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA frameworks. No compliance red flags emerged in Q1 2026 screening.

Risk score

Composite breakdown · 73 / 100

Activity
75
Diversification
15
Stability
70
Recency
86
Forwarder-clean
100
HS consistency
77
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

10 distinct tier-1 suppliers in Q1 2026

SHAOXING SHOUCHI TEXTILEChina36
SHAOXING KUANSAN TRADEChina29
ZHEJIANG SANSEN TEXTILEChina18
ZHEJIANG FANTASYChina7
SOLUCIONES ELECTRICAS DE CENTROAMERICAPanama6
HENAN TRESUNChina5
GUANGZHOU MEIDINEY HEADWEARChina5
YIWU CHENHAO SUPPLY CHAIN MANAGEMENTChina2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
93%
102
Panama
5%
6
Hong Kong SAR China
1%
1
Taiwan
1%
1
Cargo

Top HS codes

HS 531100
89 shipments
81% of mix
HS 701342
3 shipments
3% of mix
HS 853710
3 shipments
3% of mix
HS 940320
2 shipments
2% of mix
HS 650500
2 shipments
2% of mix
HS 540773
2 shipments
2% of mix
HS 691200
2 shipments
2% of mix
HS 853690
2 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

93 tier-2 + 163 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.