TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/BERNAL SANCHEZ JOSE ALBERTOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BERNAL SANCHEZ JOSE ALBERTO

BERNAL SANCHEZ JOSE ALBERTO supplier risk profile Q1-2026: 86 shipments from 2 China-based sources, C-grade assessment.

Supplier score
70C
/ 100
Q1 shipments
86
Tier-1 suppliers
2
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

BERNAL SANCHEZ JOSE ALBERTO processed 86 shipments in Q1 2026 across two suppliers, both based in China. All sourcing originated from a single country, representing 100% of inbound volume. Top Shine accounted for 83 shipments, while Hangzhou Medo Import and Export contributed the remaining 3. The importer's product mix centered on plastics (HS Chapter 39), with HS code 392490 alone representing approximately 19% of total 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.

No sanctions watchlist matches were recorded for this importer in Q1 2026. Additionally, no suppliers in the sourcing network registered known forced-labor proximity exposure under the Uyghur Forced Labor Prevention Act framework.

Risk score

Composite breakdown · 70 / 100

Activity
72
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
22
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

TOP SHINEChina83
HANGZHOU MEDO IMPORT AND EXPORTChina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
86
Cargo

Top HS codes

HS 392490
16 shipments
19% of mix
HS 392410
11 shipments
13% of mix
HS 701349
6 shipments
7% of mix
HS 732399
5 shipments
6% of mix
HS 950300
5 shipments
6% of mix
HS 630790
4 shipments
5% of mix
HS 441490
3 shipments
3% of mix
HS 660199
3 shipments
3% 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
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.