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Tarifflo/Companies/ITLSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ITL

ITL supplier risk profile Q1 2026: 275 shipments from 8 suppliers across 5 countries.

Supplier score
74B
/ 100
Q1 shipments
275
Tier-1 suppliers
8
Source countries
5
Top country
Mexico · 93%
Q1 2026 overview

What this importer's trade footprint looks like

ITL imported 275 shipments in Q1 2026 across 8 suppliers in 5 countries. Mexico accounted for 93.5% of shipments, with EFFEM MEXICO Y COMPAAIA S EN NC DE CV as the dominant partner, representing 257 shipments. The import portfolio was concentrated in HS Chapter 23 (animal feed residues), which comprised 87.3% of total shipments. Secondary imports spanned HS Chapters 17, 18, 39, and 44, with small volumes from suppliers in China.

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.

ITL recorded zero sanctions watchlist hits in Q1 2026. No suppliers registered exposure to forced-labor risk under UFLPA proximity mapping. The importer's overall risk score is 74 (grade B).

Risk score

Composite breakdown · 74 / 100

Activity
92
Diversification
14
Stability
38
Recency
100
Forwarder-clean
92
HS consistency
89
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

EFFEM MEXICO Y COMPAAIA S EN NC DE CVMexico257
ATLANTIC CONTAINER LINIChina3
FOUREVERChina2
AMERICANA EXPRESSChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
93%
257
China
2%
6
Cargo

Top HS codes

HS 230910
240 shipments
87% of mix
HS 170490
9 shipments
3% of mix
HS 180631
6 shipments
2% of mix
HS 170410
2 shipments
1% of mix
HS 392329
1 shipments
0% of mix
HS 441231
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 201 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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