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Tarifflo/Companies/INDUSTRIAS FELICIANO ALUMINUMSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

INDUSTRIAS FELICIANO ALUMINUM

Industrias Feliciano Aluminum supplier risk profile Q1-2026: 165 shipments, 15 suppliers, 10 countries

Supplier score
86A
/ 100
Q1 shipments
165
Tier-1 suppliers
15
Source countries
10
Top country
Dominican Republic · 28%
Q1 2026 overview

What this importer's trade footprint looks like

Industrias Feliciano Aluminum processed 165 shipments from 15 suppliers across 10 countries in Q1 2026. The Dominican Republic dominated sourcing at 27.9% of total shipments, with Mexico second at 14.5%. Top suppliers included Kingtom Aluminio (31 shipments) and Aluminio Texcoco (22 shipments), both concentrated in aluminum products under HS Chapter 76. The importer's HS footprint centered on aluminum wrought articles and miscellaneous machinery components.

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.

No sanctions watchlist matches were detected for Industrias Feliciano Aluminum or its supplier network. No suppliers registered forced-labor exposure under the Uyghur Forced Labor Prevention Act framework. The importer carries an A-grade risk score of 86, indicating low compliance concern.

Risk score

Composite breakdown · 86 / 100

Activity
83
Diversification
73
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
72
Forced-labor proximity
100
Sanctions clean
99
Tier 1

Top suppliers

15 distinct tier-1 suppliers in Q1 2026

KINGTOM ALUMINIODominican Republic31
ALUMINIO TEXCOCOMexico22
PT MULIAGLASSIndonesia14
NOVALChina12
KINGTOM ALUMINIO SRLDominican Republic11
ALUMINIO TEXCOCOColombia5
PT MATAHARI SILVERINDO JAYADominican Republic4
SAINT GOBAIN MEXICOColombia2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Dominican Republic
28%
46
Mexico
15%
24
Indonesia
8%
14
China
7%
12
Colombia
4%
7
Argentina
1%
2
Cargo

Top HS codes

HS 760421
8 shipments
5% of mix
HS 760429
2 shipments
1% of mix
HS 392043
1 shipments
1% of mix
HS 842890
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 288 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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