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Tarifflo/Companies/FUNDACION CARLOS SLIM ACSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

FUNDACION CARLOS SLIM AC

Fundación Carlos Slim AC supplier risk profile Q1-2026: trade data, compliance, and sourcing analysis.

Supplier score
80B
/ 100
Q1 shipments
99
Tier-1 suppliers
2
Source countries
2
Top country
Germany · 84%
Q1 2026 overview

What this importer's trade footprint looks like

Fundación Carlos Slim AC processed 99 shipments in Q1 2026 from a highly concentrated supplier base of 2 vendors across 2 countries. Germany accounted for 84% of shipments, primarily through Hampel Fine Art Auctions (83 shipments), with Austria contributing 16% via Dorotheum. The importer's sourcing is dominated by HS Chapter 97 (Works of Art and Antiques), which represents 99% of all activity across 5 distinct tariff 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.

The importer has zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA criteria. No compliance flags were identified in the Q1 2026 trade data.

Risk score

Composite breakdown · 80 / 100

Activity
74
Diversification
27
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
86
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

HAMPEL FINE ART AUCTIONSGermany83
DOROTHEUMAustria16
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
84%
83
Austria
16%
16
Cargo

Top HS codes

HS 970121
86 shipments
87% of mix
HS 970690
8 shipments
8% of mix
HS 970191
2 shipments
2% of mix
HS 970610
2 shipments
2% of mix
HS 970310
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

8 tier-2 + 20 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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