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Tarifflo/Companies/CITIEFFE DE MEXICOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

CITIEFFE DE MEXICO

CITIEFFE DE MEXICO supplier risk profile Q1 2026: Italy-sourced optical imports, B-grade assessment.

Supplier score
78B
/ 100
Q1 shipments
315
Tier-1 suppliers
1
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

CITIEFFE DE MEXICO imported 315 shipments in Q1 2026 from a single supplier across one country. Italy accounts for 100% of the import volume, with CITIEFFE SRL as the exclusive source. The portfolio spans five HS codes, with optical instruments and apparatus (HS chapter 90) dominating the shipment count at approximately 81% of total volume.

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 importer shows no sanctions watchlist matches and no suppliers with known forced-labor exposure under UFLPA criteria. Compliance screening returned zero flags across both categories.

Risk score

Composite breakdown · 78 / 100

Activity
90
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
87
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

CITIEFFE SRLItaly315
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
315
Cargo

Top HS codes

HS 902110
255 shipments
81% of mix
HS 901890
47 shipments
15% of mix
HS 902190
6 shipments
2% of mix
HS 901780
5 shipments
2% of mix
HS 761699
2 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 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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