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Tarifflo/Companies/LOCIMAT SUCURSAL BOLIVIASnapshot · Q1 2026 (Jan – Mar)
Importer profile

LOCIMAT SUCURSAL BOLIVIA

LOCIMAT SUCURSAL BOLIVIA supplier risk profile Q1 2026 — import footprint, Mexico sourcing, compliance overview.

Supplier score
67C
/ 100
Q1 shipments
55
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

LOCIMAT SUCURSAL BOLIVIA processed 55 shipments in Q1 2026 from a single supplier based in Mexico, which accounted for 100% of import volume. The importer engaged with 1 supplier across 45 distinct HS codes, indicating a concentrated yet diversified product range. Top HS chapters by shipment count included optical instruments (HS 90) and mineral products (HS 70), reflecting a mix of technical equipment and raw materials. All sourcing originated from Mexico.

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 identified for this importer in Q1 2026. No suppliers registered forced-labor exposure under UFLPA proximity criteria. The importer presents no flagged compliance risk indicators in the available data.

Risk score

Composite breakdown · 67 / 100

Activity
65
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
4
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

LOCIMATMexico55
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
55
Cargo

Top HS codes

HS 902620
3 shipments
5% of mix
HS 701710
3 shipments
5% of mix
HS 902789
2 shipments
4% of mix
HS 847160
2 shipments
4% of mix
HS 901730
2 shipments
4% of mix
HS 701720
2 shipments
4% of mix
HS 852852
2 shipments
4% of mix
HS 940310
2 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

0 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
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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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