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

MALHER

MALHER supplier risk profile Q1 2026: imports, Guatemala sourcing, compliance overview.

Supplier score
77B
/ 100
Q1 shipments
86
Tier-1 suppliers
2
Source countries
1
Top country
Guatemala · 100%
Q1 2026 overview

What this importer's trade footprint looks like

MALHER imported 86 shipments in Q1 2026 across two suppliers, all sourced from Guatemala. The importer's supply chain is highly concentrated, with NESTLE GUATEMALA SOCIEDAD ANONIMA accounting for 72 shipments and NESTLE GUATEMALA for 14 shipments. No product classification data (HS codes) was recorded for these shipments.

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.

MALHER registered zero sanctions watchlist hits in Q1 2026. No suppliers in the import footprint showed forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 77 / 100

Activity
73
Diversification
0
Stability
100
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

2 distinct tier-1 suppliers in Q1 2026

NESTLE GUATEMALA SOCIEDAD ANONIMAGuatemala72
NESTLE GUATEMALAGuatemala14
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Guatemala
100%
86
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 13 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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