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Tarifflo/Companies/EDUARDO GARCIA FONSECASnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

EDUARDO GARCIA FONSECA

Eduardo Garcia Fonseca Q1-2026 supplier risk profile: Chile-focused produce importer with B-grade assessment.

Supplier score
73B
/ 100
Q1 shipments
169
Tier-1 suppliers
4
Source countries
3
Top country
Chile · 95%
Q1 2026 overview

What this importer's trade footprint looks like

Eduardo Garcia Fonseca imported 169 shipments across 4 suppliers in Q1 2026, sourcing primarily from Chile (94.7% of shipments). The importer's trade is heavily concentrated in HS Chapter 07 (edible vegetables), with Exportadora E Importadora Agromaximo representing 158 of the total shipments. Secondary sourcing came from Panama and Peru, with minimal diversification across just two HS codes.

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.

No sanctions watchlist matches were identified for this importer in Q1 2026. None of the four suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 73 / 100

Activity
81
Diversification
11
Stability
50
Recency
87
Forwarder-clean
100
HS consistency
99
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

EXPORTADORA E IMPORTADORA AGROMAXIMOChile158
VASFUL COMMERCIALPanama8
EIGHT COMMERCEChile2
AGROEXPORTADORA SOL DE OLMOS CPeru1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Chile
95%
160
Panama
5%
8
Peru
1%
1
Cargo

Top HS codes

HS 070320
168 shipments
99% of mix
HS 090421
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 15 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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