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

GEPAX

GEPAX Q1-2026 supplier risk profile: 546 shipments, 27 suppliers, Paraguay-heavy sourcing footprint.

Supplier score
77B
/ 100
Q1 shipments
546
Tier-1 suppliers
27
Source countries
11
Top country
Paraguay · 39%
Q1 2026 overview

What this importer's trade footprint looks like

GEPAX moved 546 shipments through 27 suppliers across 11 countries in Q1 2026, with Paraguay dominating at 39% of total volume. The top supplier, FCL PARAGUAY, accounted for 150 shipments alone, followed by CARGOPACK PARAGUAY with 63 shipments. HS Chapter 12 (Oil seeds) and Chapter 69 (Ceramic products) comprised the largest product categories by shipment count.

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.

GEPAX registered zero sanctions watchlist hits and zero suppliers with forced-labor exposure under UFLPA proximity screening. The importer's compliance profile is clean across both tracked categories.

Risk score

Composite breakdown · 77 / 100

Activity
100
Diversification
51
Stability
42
Recency
100
Forwarder-clean
53
HS consistency
54
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

27 distinct tier-1 suppliers in Q1 2026

FCL PARAGUAYParaguay150
CARGOPACK PARAGUAYParaguay63
CLEARSHIP FORWARDERSIndia30
FCL PARAGUAYColombia18
PACIFIC OCEAN PACIFOCSAPanama12
TRADEPARTNER SRLArgentina6
CADEJO TRADE SRLArgentina5
ROSINHA COMERCIAL EXPORTADORA E IMPBrazil5
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Paraguay
39%
213
India
5%
30
Colombia
4%
20
Argentina
2%
12
Panama
2%
12
Brazil
1%
7
Cargo

Top HS codes

HS 120799
19 shipments
3% of mix
HS 690721
18 shipments
3% of mix
HS 847960
2 shipments
0% of mix
HS 392490
1 shipments
0% of mix
HS 690710
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

29 tier-2 + 1,180 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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