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

DESTILERIA SERRALLES

Destileria Serralles supplier risk profile Q1-2026: Mexico-focused import footprint with 126 shipments across 13 vendors.

Supplier score
60C
/ 100
Q1 shipments
126
Tier-1 suppliers
13
Source countries
8
Top country
Mexico · 87%
Q1 2026 overview

What this importer's trade footprint looks like

Destileria Serralles processed 126 shipments across 13 suppliers in Q1 2026, concentrated heavily in Mexico which accounted for 87% of import volume. The importer sourced from 8 countries spanning 3 HS codes, with OWENS (Mexico) dominating at 106 shipments. Spirits and spirits-based beverages (HS Chapter 22) comprised the primary product classification alongside packaging materials.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
1 flagged supplier
  • OWENS
    Matches Owens · 100% similarity
    OFAC SDNUA War SanctionsUS Trade CSLSAM Exclusions
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.

One name matching sanctions watchlist was flagged during the review period. No suppliers registered exposure to forced-labor sourcing risks under UFLPA frameworks.

Risk score

Composite breakdown · 60 / 100

Activity
79
Diversification
29
Stability
18
Recency
100
Forwarder-clean
99
HS consistency
73
Forced-labor proximity
100
Sanctions clean
23
Tier 1

Top suppliers

13 distinct tier-1 suppliers in Q1 2026

OWENSMexico106
VITRO ENVASESMexico4
J GARCIA CARRIONDominican Republic2
MAG ALCOHOLES-2
GLEN TURNER LIMI TEDColombia1
GRUPO PENAFLORDominican Republic1
ADEGAS VALMINOR S LDominican Republic1
MANUFACTURAS METALICAS CANALSSpain1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
87%
110
Dominican Republic
3%
4
Colombia
2%
3
-
2%
2
El Salvador
1%
1
Spain
1%
1
Cargo

Top HS codes

HS 220710
1 shipments
1% of mix
HS 220820
1 shipments
1% of mix
HS 392350
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

19 tier-2 + 84 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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