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Tarifflo/Companies/EMPRESAS BERRIOSSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

EMPRESAS BERRIOS

EMPRESAS BERRIOS supplier risk profile: Q1 2026 trade data, 143 shipments, 40 suppliers across 9 countries.

Supplier score
83A
/ 100
Q1 shipments
143
Tier-1 suppliers
40
Source countries
9
Top country
Panama · 20%
Q1 2026 overview

What this importer's trade footprint looks like

EMPRESAS BERRIOS processed 143 shipments across 40 suppliers in Q1 2026, spanning 9 countries and 6 HS classifications. Panama led sourcing activity at 20% of shipments, followed by Hong Kong at 17% and Mexico at 17%. Top suppliers included HISENSE HONG KONG A and LG ELECTRONICS REYNOSA. The importer's primary product category was furniture (HS Chapter 94), reflecting a diversified consumer goods portfolio.

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.

EMPRESAS BERRIOS recorded zero sanctions watchlist matches and zero suppliers with known Uyghur Forced Labor Prevention Act (UFLPA) exposure. The importer's compliance profile carries no identified red flags from these regulatory mechanisms.

Risk score

Composite breakdown · 83 / 100

Activity
88
Diversification
75
Stability
44
Recency
100
Forwarder-clean
88
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

40 distinct tier-1 suppliers in Q1 2026

HISENSE HONG KONG AHong Kong SAR China10
LG ELECTRONICS REYNOSAMexico9
HISENSE HOLDIHong Kong SAR China8
SHIN DORNHong Kong SAR China7
SAMSUNG ELECTRONICS DIGITALMexico6
MIDEA ELECTRIC SINGAPOREPanama6
POH HUAT FURNITURE MPanama6
LONGSAIL SUPPLY CHAINChina5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
20%
29
Hong Kong SAR China
17%
25
Mexico
17%
24
Vietnam
11%
16
China
3%
5
Dominican Republic
2%
3
Cargo

Top HS codes

HS 940161
4 shipments
3% of mix
HS 845129
2 shipments
1% of mix
HS 852872
2 shipments
1% of mix
HS 940350
2 shipments
1% of mix
HS 841810
1 shipments
1% of mix
HS 940510
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

61 tier-2 + 348 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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