Tarifflo/Companies/PEREDA PONS MARIA GUADALUPESnapshot · Q1 2026 (Jan – Mar)

Importer profile· MX

PEREDA PONS MARIA GUADALUPE

PEREDA PONS MARIA GUADALUPE supplier risk profile Q1-2026: jewelry importer, 106 shipments, 7 suppliers.

Supplier score

74B

/ 100

Q1 shipments

106

Tier-1 suppliers

Source countries

Top country

United States · 98%

Q1 2026 overview

What this importer's trade footprint looks like

PEREDA PONS MARIA GUADALUPE imported 106 shipments in Q1 2026 across 7 suppliers and 2 countries, with the United States accounting for 98.1% of volume. The importer's trade is heavily concentrated in jewelry and precious metals (HS Chapter 71), which represents 96.4% of shipments. Top suppliers include STULLER and FOREVER GROWN DIAMONDS, each contributing 30 shipments, followed by ESTARA with 17 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.

No sanctions watchlist matches were detected for this importer or its supplier network. No suppliers show exposure to forced-labor supply chain indicators under the UFLPA framework.

Risk score

Composite breakdown · 74 / 100

Activity

Diversification

Stability

Recency

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

STULLER	United States	30
FOREVER GROWN DIAMONDS	United States	30
ESTARA	United States	17
KIRA JEWELS	United States	16
IDJ	United States	6
DHARM	United States	5
HARI KRISHNA EXPORTS	India	2

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

United States

98%

104

India

Cargo

Top HS codes

HS 710239

81 shipments

76% of mix

HS 710491

19 shipments

18% of mix

HS 710499

3 shipments

3% of mix

HS 710399

2 shipments

2% of mix

HS 491199

1 shipments

1% 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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