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Tarifflo/Companies/SAMATEX REPRESENTACIONESSnapshot · Q1 2026 (Jan – Mar)
Importer profile· MX

SAMATEX REPRESENTACIONES

SAMATEX REPRESENTACIONES supplier risk profile Q1 2026: Italy-focused machinery importer, 4-supplier base, B-grade risk score.

Supplier score
71B
/ 100
Q1 shipments
96
Tier-1 suppliers
4
Source countries
1
Top country
Italy · 100%
Q1 2026 overview

What this importer's trade footprint looks like

SAMATEX REPRESENTACIONES processed 96 shipments across Q1 2026, sourcing from 4 suppliers concentrated entirely in Italy (100% of inbound volume). The importer's trade spans 25 distinct HS codes, with machinery and mechanical parts (HS Chapter 84) dominating at approximately 26% of shipments. LONATI accounts for the majority of activity with 71 shipments, followed by BTSR with 12 shipments, reflecting a heavy concentration in textile and machinery equipment imports.

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 matches and zero suppliers with confirmed UFLPA forced-labor proximity exposure. No compliance red flags were detected in Q1 2026 trade data.

Risk score

Composite breakdown · 71 / 100

Activity
74
Diversification
0
Stability
100
Recency
87
Forwarder-clean
100
HS consistency
33
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

LONATIItaly71
BTSRItaly12
COATYARNItaly10
IRMAC TEXItaly3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
100%
96
Cargo

Top HS codes

HS 844859
25 shipments
26% of mix
HS 401693
16 shipments
17% of mix
HS 854442
8 shipments
8% of mix
HS 560490
7 shipments
7% of mix
HS 732020
7 shipments
7% of mix
HS 903190
4 shipments
4% of mix
HS 844711
3 shipments
3% of mix
HS 844851
3 shipments
3% of mix
Locked

Tier 2 / Tier 3 supplier graph

25 tier-2 + 3 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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