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Tarifflo/Companies/PINELLI UNIVERSAL DESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

PINELLI UNIVERSAL DE

PINELLI UNIVERSAL DE supplier risk profile Q1-2026: Mexico-focused wood importer, B-grade risk score.

Supplier score
79B
/ 100
Q1 shipments
197
Tier-1 suppliers
2
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

PINELLI UNIVERSAL DE imported 197 shipments in Q1 2026 across two suppliers, with 100% sourcing concentrated in Mexico. The company's entire import portfolio consists of HS Chapter 44 (wood and wood products), specifically planed coniferous wood. Top suppliers MADERAS ARAUCO and CMPC MADERAS accounted for 118 and 79 shipments respectively.

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 sanctions watchlist hits in Q1 2026. No suppliers in the sourcing network showed forced-labor exposure under the Uyghur Forced Labor Prevention Act.

Risk score

Composite breakdown · 79 / 100

Activity
85
Diversification
0
Stability
100
Recency
98
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

MADERAS ARAUCOMexico118
CMPC MADERASMexico79
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
197
Cargo

Top HS codes

HS 440711
34 shipments
17% 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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