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Tarifflo/Companies/RAWABI AL MAHFARSnapshot · Q1 2026 (Jan – Mar)
Importer profile· SA

RAWABI AL MAHFAR

RAWABI AL MAHFAR supplier risk profile Q1-2026: Mexico-only sourcing, single-supplier dependency, HS Chapter 82 tools.

Supplier score
74B
/ 100
Q1 shipments
255
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

RAWABI AL MAHFAR imported 255 shipments in Q1 2026 from a single supplier, TRUPER, based in Mexico. Mexico accounts for 100% of the company's sourcing footprint across 20 HS codes. The dominant product category is HS Chapter 82 (tools and cutlery), which comprises the majority of shipments, with HS code 820540 alone representing 74 shipments or 29% of total volume.

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.

RAWABI AL MAHFAR has zero sanctions watchlist matches and zero suppliers with recorded forced-labor exposure under the UFLPA framework. No compliance red flags were identified in Q1 2026 trade data.

Risk score

Composite breakdown · 74 / 100

Activity
89
Diversification
0
Stability
100
Recency
83
Forwarder-clean
100
HS consistency
43
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

TRUPERMexico255
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
255
Cargo

Top HS codes

HS 820540
74 shipments
29% of mix
HS 820320
49 shipments
19% of mix
HS 820420
39 shipments
15% of mix
HS 820411
28 shipments
11% of mix
HS 820412
12 shipments
5% of mix
HS 820210
9 shipments
4% of mix
HS 820559
6 shipments
2% of mix
HS 901720
6 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 59 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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