HANDEL IMPORT LTDA supplier risk profile Q1 2026 — trade data and compliance screening
HANDEL IMPORT LTDA processed 120 shipments in Q1 2026 across a single supplier base of two vendors, with 100% of imports sourced from one country. The importer relied heavily on PUREFERT for 116 shipments, which accounted for the vast majority of trade volume. All recorded shipments fall under HS Chapter 31 (mineral fertilizers), indicating a focused sourcing strategy in the fertilizer category.
Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.
Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.
HANDEL IMPORT LTDA registered zero sanctions watchlist hits in Q1 2026. No suppliers in the disclosed sourcing network showed forced-labor exposure under UFLPA proximity mapping.
2 distinct tier-1 suppliers in Q1 2026
| PUREFERT | - | 116 |
| XFERT DMCC | - | 4 |
Share of Q1 2026 inbound shipments by source country
2 tier-2 + 0 tier-3 nodes mapped - sign up to see them.
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