TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/BONATTI SIN TIPO DE SOCIEDADSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

BONATTI SIN TIPO DE SOCIEDAD

BONATTI SIN TIPO DE SOCIEDAD supplier risk profile Q1 2026 — 66 shipments, B-grade compliance.

Supplier score
77B
/ 100
Q1 shipments
66
Tier-1 suppliers
2
Source countries
2
Top country
- · 70%
Q1 2026 overview

What this importer's trade footprint looks like

BONATTI SIN TIPO DE SOCIEDAD imported 66 shipments in Q1 2026 across 2 suppliers and 2 countries. Sourcing was heavily concentrated in an unnamed country (70% of shipments), with Italy accounting for the remaining 30%. The dominant product category was Chapter 84 (machinery and mechanical appliances), led by HS code 843069 at 14 shipments. Both suppliers share the name BONATTI, with the Italy-based entity delivering 20 shipments primarily in rubber and metal products.

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 detected for BONATTI SIN TIPO DE SOCIEDAD. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
68
Diversification
42
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
25
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

BONATTI-46
BONATTIItaly20
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

-
70%
46
Italy
30%
20
Cargo

Top HS codes

HS 843069
14 shipments
21% of mix
HS 820719
10 shipments
15% of mix
HS 401693
5 shipments
8% of mix
HS 731815
4 shipments
6% of mix
HS 847420
4 shipments
6% of mix
HS 820840
2 shipments
3% of mix
HS 400932
2 shipments
3% of mix
HS 732619
2 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.