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

BORGES NATIONAL

BORGES NATIONAL supplier risk profile Q1 2026: 65 shipments, Spain-focused, edible oils imports.

Supplier score
83A
/ 100
Q1 shipments
65
Tier-1 suppliers
9
Source countries
4
Top country
Spain · 66%
Q1 2026 overview

What this importer's trade footprint looks like

BORGES NATIONAL processed 65 shipments across 9 suppliers in Q1 2026, sourcing from four countries with Spain dominating at 66% of volume. The primary supplier, BORGES AGRICULTURAL INDUSTRIAL ED (Spain), accounted for 31 shipments. Import activity concentrated on a single HS code—150920 (vegetable oils)—reflecting a focused product footprint in edible oils and related commodities.

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 NATIONAL registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network show forced-labor exposure under UFLPA proximity indicators.

Risk score

Composite breakdown · 83 / 100

Activity
72
Diversification
59
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

BORGES AGRICULTURAL INDUSTRIAL EDSpain31
AGROLIVAFrance9
CHOItaly8
BORGES AGRICULTURAL AND INDUSTRIALSpain6
BORGES AGRIC IND EDIBLE OILS SAUSpain3
BORGESSpain2
ORTALLI SRL UItaly1
BORGES AGRICULTURAL INDUSTRIALSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
66%
43
France
14%
9
Italy
14%
9
Morocco
2%
1
Cargo

Top HS codes

HS 150920
3 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

7 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
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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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