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Tarifflo/Companies/SALVADOR ALONSO BARAHONA PINEDASnapshot · Q1 2026 (Jan – Mar)
Importer profile· HN

SALVADOR ALONSO BARAHONA PINEDA

Salvador Alonso Barahona Pineda supplier risk profile Q1-2026: sourcing footprint, compliance review.

Supplier score
71B
/ 100
Q1 shipments
52
Tier-1 suppliers
1
Source countries
1
Top country
Mexico · 100%
Q1 2026 overview

What this importer's trade footprint looks like

Salvador Alonso Barahona Pineda imported 52 shipments in Q1 2026 from a single supplier in Mexico, representing 100% of sourcing volume. Comercial Roshfrans was the sole import partner, supplying five HS codes across mineral oils, cleaning agents, and waste materials. Mineral oils (HS chapter 27) dominated the import profile, accounting for approximately 67% of all 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. No suppliers registered forced-labor exposure under UFLPA proximity screening.

Risk score

Composite breakdown · 71 / 100

Activity
52
Diversification
0
Stability
100
Recency
88
Forwarder-clean
100
HS consistency
77
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

1 distinct tier-1 suppliers in Q1 2026

COMERCIAL ROSHFRANSMexico52
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Mexico
100%
52
Cargo

Top HS codes

HS 271019
35 shipments
67% of mix
HS 382000
13 shipments
25% of mix
HS 340399
2 shipments
4% of mix
HS 340250
1 shipments
2% of mix
HS 340290
1 shipments
2% of mix
Locked

Tier 2 / Tier 3 supplier graph

1 tier-2 + 1 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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