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Tarifflo/Companies/INTER LOCISnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

INTER LOCI

INTER LOCI supplier risk assessment Q1-2026: Germany-heavy import profile, 128 shipments, 2 suppliers.

Supplier score
67C
/ 100
Q1 shipments
128
Tier-1 suppliers
2
Source countries
2
Top country
Germany · 98%
Q1 2026 overview

What this importer's trade footprint looks like

INTER LOCI, a Mexico-based importer, processed 128 shipments in Q1 2026 from just 2 suppliers across 2 countries. Germany dominated sourcing with 126 shipments (98.4% of volume), primarily through HANSA-FLEX. The product mix centered on HS Chapter 73 (iron and steel articles), which accounted for the largest single commodity code at 38 shipments, alongside rubber and plastic components from HANSA-FLEX and electrical apparatus from Ecuador-based TIPANVIC COMERCIALIZADORA E IMPORTADORA.

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.

INTER LOCI registered zero sanctions watchlist matches and zero suppliers with UFLPA forced-labor exposure flags. The importer carries a risk score of 67 (grade C), reflecting moderate supply-chain concentration and limited transparency depth.

Risk score

Composite breakdown · 67 / 100

Activity
78
Diversification
3
Stability
50
Recency
88
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

HANSA-FLEXGermany126
TIPANVIC COMERCIALIZADORA E IMPORTADORAEcuador2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
98%
126
Ecuador
2%
2
Cargo

Top HS codes

HS 732690
38 shipments
30% of mix
HS 400922
20 shipments
16% of mix
HS 730799
20 shipments
16% of mix
HS 391732
16 shipments
13% of mix
HS 400931
12 shipments
9% of mix
HS 731210
7 shipments
5% of mix
HS 847790
4 shipments
3% of mix
HS 820890
3 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

2 tier-2 + 1 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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