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Tarifflo/Companies/MAURICE A AUERBACHSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

MAURICE A AUERBACH

Maurice A Auerbach supplier risk profile Q1 2026: 66 shipments, 19 suppliers, 8 countries.

Supplier score
83A
/ 100
Q1 shipments
66
Tier-1 suppliers
19
Source countries
8
Top country
Panama · 30%
Q1 2026 overview

What this importer's trade footprint looks like

Maurice A Auerbach imported 66 shipments in Q1 2026 from 19 suppliers across 8 countries. Panama led sourcing activity at 30% of total shipments (20 units), followed by Chile at 23% (15 shipments). The importer's top supplier, Agroexportadora Hortalizas del Sur in Chile, accounted for 14 shipments alone, with Panama-based Agro Allium contributing 13 shipments. Product category breakdowns by HS chapter were not classified in the available data.

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 hits were registered against Maurice A Auerbach in Q1 2026. Additionally, no suppliers in the import network showed forced-labor exposure flagged under UFLPA proximity screening.

Risk score

Composite breakdown · 83 / 100

Activity
67
Diversification
79
Stability
39
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

AGROEXPORTADORA HORTALIZAS DEL SURChile14
AGRO ALLIUMPanama13
AGRICOLA HUARMEY SACPeru5
T J GROWERSHonduras5
AGROEXPORTADORA HORTALIZAS DEL SURPanama5
MENDOZA EXPORTSArgentina4
AMEFRUITS SLSpain3
AGROEXPORTADORA HORTALIZAS DEL SURArgentina3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Panama
30%
20
Chile
23%
15
Argentina
11%
7
Peru
11%
7
Honduras
8%
5
Spain
8%
5
Locked

Tier 2 / Tier 3 supplier graph

16 tier-2 + 2 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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