TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/PAYAN RAMOS IGNACIOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

PAYAN RAMOS IGNACIO

PAYAN RAMOS IGNACIO supplier risk profile Q1 2026—China imports, three suppliers, 84 shipments.

Supplier score
68C
/ 100
Q1 shipments
84
Tier-1 suppliers
3
Source countries
1
Top country
China · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PAYAN RAMOS IGNACIO, a Mexico-based importer, processed 84 shipments in Q1 2026 across 54 distinct HS codes through three suppliers. All sourcing originated from China, representing 100% of the import footprint. The company's top supplier, UP TOP, accounted for 46 shipments, followed by YIWU HUIXIAN AND with 27 shipments. The dominant product category is Chapter 42 (articles of leather and travel goods), reflecting a diversified consumer goods import profile.

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.

The importer registered zero matches on international sanctions watchlists in Q1 2026. No suppliers in the sourcing network show exposure to forced-labor-related procurement restrictions under the UFLPA. The supply chain presents no flagged compliance alerts based on available data.

Risk score

Composite breakdown · 68 / 100

Activity
71
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
1
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

3 distinct tier-1 suppliers in Q1 2026

UP TOPChina46
YIWU HUIXIAN ANDChina27
LANXI YONGXIN WEAVEChina11
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

China
100%
84
Cargo

Top HS codes

HS 420292
6 shipments
7% of mix
HS 732393
4 shipments
5% of mix
HS 961511
3 shipments
4% of mix
HS 732620
3 shipments
4% of mix
HS 392330
3 shipments
4% of mix
HS 732690
3 shipments
4% of mix
HS 392610
2 shipments
2% of mix
HS 392490
2 shipments
2% 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.