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Tarifflo/Companies/BORGESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BORGES

BORGES supplier risk profile Q1 2026: 131 shipments, 17 suppliers across 7 countries.

Supplier score
79B
/ 100
Q1 shipments
131
Tier-1 suppliers
17
Source countries
7
Top country
Spain · 87%
Q1 2026 overview

What this importer's trade footprint looks like

BORGES imported 131 shipments across 17 suppliers in Q1 2026, sourcing primarily from Spain, which accounted for 87% of all shipments. The top supplier was BORGES AGRICULTURAL INDUSTRIAL ED (Spain), contributing 46 shipments, followed by VINAGRERIAS DEL PENEDES with 24 shipments. Trade focused on edible oils and related products under HS Chapter 15, with minor activity in HS Chapter 19 (prepared foods).

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.

BORGES registered zero matches on sanctions watchlists during Q1 2026. No suppliers in the import network show forced-labor exposure under the UFLPA framework.

Risk score

Composite breakdown · 79 / 100

Activity
83
Diversification
25
Stability
76
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

BORGES AGRICULTURAL INDUSTRIAL EDSpain46
VINAGRERIAS DEL PENEDESSpain24
BORGES AGRIC IND EDIBLE OILS SAUSpain14
ACEITUNAS GUADALQUIVIR SLSpain13
BORGES AGRICULTRUAL INDUSTRIALSpain7
DEASSpain5
BORGES AGRIC IND EDIBLE OILS SAU-4
BORGES AGRICULTRUAL INDUSTRIAL-3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
87%
114
-
5%
7
Canada
2%
3
France
2%
2
Greece
2%
2
Portugal
2%
2
Cargo

Top HS codes

HS 150920
4 shipments
3% of mix
HS 150990
2 shipments
2% of mix
HS 190520
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 7 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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