TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/IMPORTADORA GANMANSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

IMPORTADORA GANMAN

IMPORTADORA GANMAN supplier risk profile Q1-2026: single-source Spain importer, B-grade compliance score.

Supplier score
71B
/ 100
Q1 shipments
79
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

IMPORTADORA GANMAN processed 79 shipments in Q1 2026 from a single supplier concentrated in Spain (100% of shipment volume). The importer's trade footprint centers on SPINREACT U, a Spanish supplier handling all incoming shipments across 18 HS codes. Chemical preparations and compounds dominate the portfolio, with HS Chapter 38 (miscellaneous chemical products) representing the largest product category.

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.

IMPORTADORA GANMAN shows no matches on sanctions watchlists as of Q1 2026. No suppliers in the sourcing network register exposure to forced-labor risks under UFLPA screening criteria.

Risk score

Composite breakdown · 71 / 100

Activity
70
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
35
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

SPINREACT USpain79
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
79
Cargo

Top HS codes

HS 382219
16 shipments
20% of mix
HS 382290
14 shipments
18% of mix
HS 382499
8 shipments
10% of mix
HS 392330
7 shipments
9% of mix
HS 902789
5 shipments
6% of mix
HS 382213
4 shipments
5% of mix
HS 847989
4 shipments
5% of mix
HS 902790
4 shipments
5% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 0 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.