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Tarifflo/Companies/GRUPO PREMIER DE OCCIDENTESnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

GRUPO PREMIER DE OCCIDENTE

GRUPO PREMIER DE OCCIDENTE supplier risk profile Q1-2026: 86 shipments, 24 suppliers, B-grade compliance score.

Supplier score
77B
/ 100
Q1 shipments
86
Tier-1 suppliers
24
Source countries
9
Top country
United States · 49%
Q1 2026 overview

What this importer's trade footprint looks like

GRUPO PREMIER DE OCCIDENTE executed 86 shipments across 24 suppliers in Q1 2026, sourcing from 9 countries. The United States dominated inbound flow at 48.8% of shipments, followed by equal splits from Chile, Vietnam, and Peru at 12.8% each. The importer's portfolio concentrated on HS chapter 08 (edible fruit and nuts), with nuts and seeds (HS 080251) representing 32.6% of all shipments. Top suppliers included Wonderful Pistachios and Almonds and Setton Foods, both US-based almond traders.

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 registered zero sanctions watchlist hits and zero suppliers with flagged forced-labor exposure under UFLPA criteria. No compliance red flags emerged in Q1 2026 screening.

Risk score

Composite breakdown · 77 / 100

Activity
70
Diversification
67
Stability
48
Recency
88
Forwarder-clean
100
HS consistency
50
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

24 distinct tier-1 suppliers in Q1 2026

WONDERFUL PISTACHIOS AND ALMONDSUnited States15
SETTON FOODSUnited States9
SUNSWEET CHILEChile8
VIET PHI AGRICULTURE JOINT STOCKVietnam8
FRUTOS Y ESPECIAS CPeru7
MERIDIAN GROWERSUnited States5
PRANBURI FRUIT INDUSTRIAL 2005Thailand4
RICHARD FRANCO AGENCYUnited States3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States
49%
42
Chile
13%
11
Vietnam
13%
11
Peru
13%
11
Thailand
8%
7
-
1%
1
Cargo

Top HS codes

HS 080251
28 shipments
33% of mix
HS 080132
17 shipments
20% of mix
HS 081320
11 shipments
13% of mix
HS 080620
7 shipments
8% of mix
HS 080212
6 shipments
7% of mix
HS 080450
4 shipments
5% of mix
HS 080430
3 shipments
3% of mix
HS 100850
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

78 tier-2 + 379 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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