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

REPAMAYA

REPAMAYA supplier risk assessment Q1-2026: single-source Spain importer, machinery focus, C-grade profile.

Supplier score
68C
/ 100
Q1 shipments
72
Tier-1 suppliers
1
Source countries
1
Top country
Spain · 100%
Q1 2026 overview

What this importer's trade footprint looks like

REPAMAYA, a Mexico-based importer, processed 72 shipments in Q1 2026 sourced from a single supplier across one country. All shipments originated from Spain, representing 100% of inbound trade. The company imports across 43 HS codes, with machinery and mechanical components (HS chapter 84) dominating the product mix, followed by plastics (HS chapter 39) and miscellaneous manufactured articles (HS chapter 84). REPA IBERIA S L U supplied all 72 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.

REPAMAYA shows no sanctions watchlist matches in the data reviewed. No suppliers in the import chain register forced-labor exposure under UFLPA monitoring criteria.

Risk score

Composite breakdown · 68 / 100

Activity
69
Diversification
0
Stability
100
Recency
85
Forwarder-clean
100
HS consistency
6
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

REPA IBERIA S L USpain72
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Spain
100%
72
Cargo

Top HS codes

HS 843890
3 shipments
4% of mix
HS 848180
3 shipments
4% of mix
HS 830130
3 shipments
4% of mix
HS 841690
3 shipments
4% of mix
HS 392690
3 shipments
4% of mix
HS 848130
3 shipments
4% of mix
HS 391723
3 shipments
4% of mix
HS 690390
2 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

3 tier-2 + 4 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.