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Tarifflo/Companies/COSTA OJEDASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

COSTA OJEDA

COSTA OJEDA supplier risk profile Q1 2026—Italy-sourced machinery importer, risk score 69 (C grade).

Supplier score
69C
/ 100
Q1 shipments
273
Tier-1 suppliers
5
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

COSTA OJEDA processed 273 shipments in Q1 2026 across 5 suppliers concentrated in a single sourcing geography. Italy represents 100% of the importer's shipment volume. The largest suppliers are REPA ITALIA (156 shipments) and NUOVA RICAMBI SRL (107 shipments), both Italian firms. Machinery and electrical components dominate the trade footprint, with HS Chapter 84 (machinery) accounting for the plurality of classified 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.

COSTA OJEDA has no matches on sanctions watchlists. None of the five suppliers register exposure to forced labor risks under the UFLPA framework. The supplier base presents no flagged compliance concerns in Q1 2026.

Risk score

Composite breakdown · 69 / 100

Activity
87
Diversification
0
Stability
80
Recency
87
Forwarder-clean
100
HS consistency
15
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

5 distinct tier-1 suppliers in Q1 2026

REPA ITALIAItaly156
NUOVA RICAMBI SRLItaly107
DI GIORGIO LAB SRLItaly5
OBEL SRLItaly3
CMA MACCHINE PER CAFFEItaly2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
273
Cargo

Top HS codes

HS 841990
43 shipments
16% of mix
HS 851680
23 shipments
8% of mix
HS 401693
21 shipments
8% of mix
HS 853650
16 shipments
6% of mix
HS 848190
14 shipments
5% of mix
HS 848180
13 shipments
5% of mix
HS 850990
13 shipments
5% of mix
HS 842121
11 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

17 tier-2 + 1 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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